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Banking Essentials - Part I

This pathway will walk us through the basics of banks, starting with some of the different types and their main functions, then starting to look at the regulation faced by the banks, both before and after the Global Financial Crisis.

Greenwashing

Greenwashing is the act of distributing false information about something being more environmentally friendly than it actually is.

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+1,000 expert presented, on-demand video modules

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Keep track of learning progress with our comprehensive data

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Gain CPD / CPE credits and professional certification

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Build, scale and manage your organisation’s learning

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More featured content

Tackling the Cost of Living Crisis

In this video, Max discusses the cost-of-living crisis currently enveloping the UK. He examines its impact on households as well as the overall economy.

Introduction to Corporate Valuation

In this video on Corporate Valuation, Sarah Martin covers the basic background to corporate valuations, who uses them, why they are needed and also outlines the factors that impact valuation.

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Certificate of completion issued to

Jonas Garjonis

For completing

Banking Regulation Pathway

Completion date

25 Mar 2026

Delivered by

Accredited for

2.5 CPD credits

Certificate ID

8b4493d4bf05ea9dd8c121975c09e5be

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About Banking Regulation Pathway

9 Learning modules

3 hours of learning

4.6 rating

Competent level

Banking is one of the world’s most heavily regulated industries - follow this pathway to see how it all fits together.

In this pathway

Understand banking regulations

Explore the regulatory framework governing banking activities

Understand the importance of compliance and stability

Pathway experts

Peter Eisenhardt

Peter Eisenhardt

Financial Markets Specialist

Peter has over 30 years experience working in banking. He has held several senior positions in international investment banks. Peter is now the Secretary General of the International Council of Securities Associations

Sukhy Kaur

Sukhy Kaur

Debt Capital Markets Practitioner

Sukhy has spent over 11 years working in investment banking. She started her career at Barclays Capital and then went onto join the hybrid capital desk at Credit Agricole, focusing on structuring and the initial regulatory developments of Basel 3. Continuing in the structuring space, she moved to the Capital Solutions desk at UBS Investment Bank.

Tim Skeet

Tim Skeet

Debt Capital Markets Specialist

Tim Skeet is a financial markets expert with more than 40 years’ experience across banking and debt capital markets. He has held senior roles at institutions including Morgan Stanley, Barclays, ABN AMRO, Bank of America, RBS and Bank of China. Alongside his banking career, Tim has served on the board of the International Capital Market Association (ICMA) and held senior positions with the European Covered Bond Council. He is also a Freeman of the City of London.

Moorad Choudhry

Moorad Choudhry

Banking and Capital Markets Practitioner

Professor Moorad Choudhry is a non-executive director at two UK financial institutions, having worked in London since 1989. He has experience in wholesale capital markets, treasury, ALM, and balance sheet management. Moorad's most recent role was as divisional treasurer at the Royal Bank of Scotland. He has also worked with Europe Arab Bank, KBC Financial Products, and JP Morgan. He is the author of "The Principles of Banking," which is currently in its 2nd edition.

January Carmalt

January Carmalt

Research and Banking Professional

January began her career in 1999 with Bank of America in Charlotte, NC. From the Credit Products team, she moved into fixed income bond research covering Telecoms and Financials. While in London, January focused on financial institutions bond research until her Director and head bond analyst role at Deutsche Bank. As of 2011, January has worked as a freelance writer.

Jonathan Ng

Jonathan Ng

Banking Regulation Advisor

Jonathan started his career at Australian Prudential Regulation Authority, before moving to APRA, where he was responsible for frontline supervision and implementation of Basel III capital, liquidity and funding rules. Most recently, Jonathan spent 4 years with the Commonwealth Bank of Australia where he was responsible to execute equity and AT1 transactions.

Learning Adviser

Learning Adviser

xUnlocked Learning Team