to know: the economic and financial structure of the European Union; the European banking regulatory framework and its impact on the banking system;
to analyse banking products and services in relation to the bank customer’s needs and describe the distribution channels;
to be able: to identify fundamental risks, risk management principles and processes and explains his/her position within the process
to undestand: the main internal audit and controls mechanisms and explain his/her obligations according to the internal audit and controls system in a bank

prerequisites: monetary policy, state banking regulation, development of bank's products&services

The monetary and financial system of the EU. The european banking regulatory framework. Bank customers, products and services. Banking and ethics. Key banking risks. Internal audit, compliance & controls.

1. TRIPLE E EUROPEAN FOUNDATION CERTIFICATE in BANKING. LEARNING OUTCOMES. Available at https://www.ebtn-association.eu/2015-08-27-06-51-14/european-foundation-certificate-in-banking
2. Financial integration in Europe. European central bank. May 2018. Available at https://www.ecb.europa.eu/pub/pdf/fie/ecb.financialintegrationineurope201805.en.pdf
3. Basel III: A global regulatory framework for more resilient banks and banking systems - revised version June 2011. Available at https://www.bis.org/publ/bcbs189.html
4. Financial markets and institutions / Anthony Saunders, Marcia Millon Cornett.—5th ed. —(The McGraw-Hill/Irwin series in finance, insurance and real estate) (2012)

current control (the methods of oral control, practical cases, the frontal questioning, the test questionnaire, the written control and self-control (100%)