Banker in a day

Are you curious about how banks work and want a quick overview of the banking industry? During the ‘Banker in a Day’ training, you will get an overview of the key topics within the banking sector. This practical and compact training is ideal for professionals who want to quickly gain insight into the basic principles of the banking world.

During the training, you will learn about:

• The products and services offered by banks;
• The role of the European Central Bank (ECB) and the influence of macroeconomics;
• How payment systems, including SEPA and instant payments, are organized;
• The structure of a bank’s balance sheet and how banks generate revenue;
• The basic principles of risk management in banking;
• Key aspects of the Basel Accords and supervisory frameworks;
• How financial markets work and the importance of compliance.

Who is this training for?

This training is designed for professionals working in or with the banking sector, or those considering entering the field. Suitable for:

• Client advisors, account managers, and compliance officers;
• Auditors, controllers, legal advisors, and financial regulators;
• Business analysts, operational staff, and IT professionals;
• And other professionals interested in banking.

Learning Objectives

By the end of this training, you will be able to:

• Identify and explain the main products and services offered by banks;
• Describe the role of the ECB and analyze macroeconomic influences on banking;
• Understand how payment systems and clearing and settlement processes work;
• Analyze a bank’s balance sheet and explain how banks generate revenue;
• Identify key risks in banking and their impact;
• Explain the key points of the Basel Accords and the importance of supervision;
• Discuss the importance of compliance and integrity in the banking sector.

Practical Application 


The training lasts one day and combines theory with practical application. The topics are covered in a concise manner, allowing you to gain a clear understanding by the end of the day. The training concludes with an optional exam. Successful participants will receive a diploma, enhancing their employability in the banking sector.

Course Structure

The training focuses on the following themes:

1. Core functions of banks
2. The economy and the role of the ECB
3. The balance sheet and the banks’ revenue model
4. Payment systems
5. Risk management
6. Basel Accords and supervision
7. Financial markets and asset management
8. Customer Due Diligence (CDD)

Certification and Exam 

Upon completion, you will receive a certificate of participation. You can also opt to take the exam, further boosting your career in the banking sector.