Courses

Career path «Bank Officer / Branch Manager»: 8 practical courses in order. 100% online, self-paced, with a path certificate.

Courses included, in order

1. BAN-101 · Introdução ao Sistema FinanceiroBanking, Insurance & Financial Compliance · Level 1FATF RecommendationsBasel III (BCBS)2 h 30 min25 000 Kz
2. BAN-214 · Operações Bancárias em Angola: FundamentosBanking, Insurance & Financial Compliance · Level 1⚖️ Angolan legal basisBNA Notices No. 2/24, 1/23, 3/18, 9/17, 6/15, 3/23 (amended by Notice No. 4/26), 12/16 and 15/202 h 30 min25 000 Kz
3. BAN-213 · Crédito Bancário em Angola: FundamentosBanking, Insurance & Financial Compliance · Level 1⚖️ Angolan legal basisBNA Notice No. 14/16 of 7 September (information duties in credit agreements)BNA Notice No. 1/21 of 12 February (Credit Risk Information Centre)2 h 30 min25 000 Kz
4. BAN-106 · Meios de Pagamento e Pagamentos DigitaisBanking, Insurance & Financial Compliance · Level 1Principles for Financial Market Infrastructures (CPSS-IOSCO)ISO 20022FATF Recommendation 162 h 30 min25 000 Kz
5. BAN-103 · Conduta de Mercado e Proteção do Consumidor FinanceiroBanking, Insurance & Financial Compliance · Level 1G20/OECD High-Level Principles on Financial Consumer Protection (2022)ISO 100022 h 30 min25 000 Kz
6. BAN-104 · Prevenção da Fraude Bancária e de PagamentosBanking, Insurance & Financial Compliance · Level 1Basel CommitteeACFEPCI DSSFATFISO 370021 h 45 min25 000 Kz
7. BAN-102 · Prevenção do Branqueamento de Capitais e Financiamento do Terrorismo (GAFI)Banking, Insurance & Financial Compliance · Level 1FATF/GAFI Recommendations2 h 30 min25 000 Kz
8. VEN-210 · Defesa do Consumidor em Angola: o que a Lei ExigeSales & Customer Service · Level 1⚖️ Angolan legal basisabolishes INADEC)2 h 30 min25 000 Kz

Total duration: 19 h 15 min · Courses bought separately: 200 000 Kz · You save: 40 000 Kz