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🇬🇧 United Kingdom · Finance
Chartered Banker Institute Qualifications Syllabus
UK professional banking qualifications and Chartered Banker status for retail, commercial and professional bankers. The full Chartered Banker Institute Qualifications syllabus: 7 subjects, 31 chapters, 133 topics and 103 sub-topics, with 356 flashcards written against it.
Chartered Banker Institute Qualifications subjects
Chartered Banker Institute Qualifications has 7 subjects. Each one is listed below with its chapters in syllabus order; open a subject for every topic and sub-topic inside them.
Professional Banking Foundations and the Role of the Banker
- The Banking Industry and Its Operating Environment · 4 topics
- The Customer and the Banking Relationship · 5 topics
- Core Banking Products and Services · 5 topics
- Professionalism and the Banker's Identity · 4 topics
Credit, Lending and Risk Management
- Principles of Lending and Credit Assessment · 5 topics
- Business and Corporate Lending · 5 topics
- Credit Risk Management · 5 topics
- Problem Debt and Recoveries · 4 topics
- Enterprise Risk Management Framework · 4 topics
Regulation, Compliance and Financial Crime
- The UK Regulatory Architecture · 4 topics
- Conduct Regulation and Accountability · 5 topics
- Prudential Regulation and Capital · 5 topics
- Anti-Money Laundering and Counter-Terrorist Financing · 5 topics
- Fraud, Bribery and Data Protection · 4 topics
Economics, Financial Markets and the Macroeconomic Environment
- Macroeconomic Fundamentals for Bankers · 4 topics
- Monetary Policy and Central Banking · 4 topics
- Financial Markets and Instruments · 4 topics
- The Global Banking Context · 4 topics
Ethics, Professional Conduct and Culture
- Ethical Foundations for Banking · 4 topics
- The Chartered Banker Code of Professional Conduct · 5 topics
- Organisational Culture and Conduct · 4 topics
- Customer Outcomes and Responsible Banking · 4 topics
Sustainable and Green Finance
- The Case for Sustainable Finance · 4 topics
- ESG Risk and Opportunity · 4 topics
- Green and Sustainable Products and Markets · 4 topics
- Regulation, Standards and Reporting · 4 topics
Strategy, Leadership and Bank Management
- Strategic Management in Banking · 4 topics
- Financial Management of a Bank · 4 topics
- Leadership and People · 4 topics
- Governance and Corporate Responsibility · 4 topics
- Technology, Data and the Future of Banking · 4 topics
Chartered Banker Institute Qualifications flashcards
356 question-and-answer cards across 7 subject decks, each shown in full on its subject page.
- Professional Banking Foundations and the Role of the Banker — 50 cards
- Credit, Lending and Risk Management — 53 cards
- Regulation, Compliance and Financial Crime — 50 cards
- Economics, Financial Markets and the Macroeconomic Environment — 51 cards
- Ethics, Professional Conduct and Culture — 51 cards
- Sustainable and Green Finance — 50 cards
- Strategy, Leadership and Bank Management — 51 cards
Chartered Banker Institute Qualifications syllabus FAQ
What subjects are in the Chartered Banker Institute Qualifications syllabus?
Chartered Banker Institute Qualifications covers 7 subjects: Professional Banking Foundations and the Role of the Banker, Credit, Lending and Risk Management, Regulation, Compliance and Financial Crime, Economics, Financial Markets and the Macroeconomic Environment, Ethics, Professional Conduct and Culture, Sustainable and Green Finance and Strategy, Leadership and Bank Management.
How many chapters and topics are in the Chartered Banker Institute Qualifications syllabus?
31 chapters and 133 topics, broken down further into 103 sub-topics, across 7 subjects. Credit, Lending and Risk Management is the largest subject, with 23 topics in 5 chapters.
Are there Chartered Banker Institute Qualifications flashcards?
Yes — 356 question-and-answer flashcards in 7 subject decks. Each deck is printed in full on its subject page here, and the same cards are in the Examius app with spaced repetition. The free plan covers one exam of your choice, including its flashcards; Examius Pro, a one-time purchase, unlocks every other exam and deck.
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