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Xhumana nommeli

I-Academy

Indlela izimali zelayisense zisebenza ngayo.

Isifundo esincane esihlukaniswe ngezigaba ezimbili: indlela amabhange asebenza ngayo, bese ufunda ukuthi bavunyelwa kanjani futhi balawulwa kanjani. Isithombe ngasinye sivelaphi.

  • 20isifundo
  • 6ama-movie akhulumayo
  • 2amabhayisikobho
  • 3 hof reading
  • Qala isifundo 1

Amafilimu 6

Funda isifundo salesi filimu

Isiqongo sokuqala

Ukukhokha kusuka ku isisekelo sokuqala.

Indlela amabhange asebenza ngayo, yini egcina iphephile, nokuthi imali ihamba kanjani phakathi kwazo.

Izifundo
10
Ukufunda
imizuzu e-82
Amafilimu
5
Qala lesi siqephu
  1. 01
    What is a bank?What legally makes an institution a bank, the main types of bank, and what a banking licence permits and does not permit.8 min read
  2. 02
    Ama-reserve engxenyeni kanye nendlela amabhange akhiqiza ngayo imaliIndlela ukudluliswa kwebhange okukhiqiza ngayo izikhundla, yini odinga ukuyithola manje, nokuthi kungani izimali ngaphezu kwezinkokhelo zimisa inani lebhange elikwaziyo ukudlulisa.8 min read
  3. 03
    Bank capital and the Basel frameworkCET1, Tier 1 and total capital, risk-weighted assets, Basel III minimums and buffers, the leverage ratio, and minimum initial capital for new banks.8 min read
  4. 04
    Imali engenayo nezimali: LCR, NSFR, inshuwalense yediphozithi kanye nomhlinzeki wokugcina wezimaliUkuthi kanjani amabhange adinga ukumelana nobunzima bezinsuku ezingu-30 futhi akhokhise imali yabo ngokuqinile, nokuthi kanjani inshuwalense yediphozithi nokukhokhela kwebhange eliphakathi kuqedela inethiwekhi yokuphepha.9 min read
  5. 05
    Ukulawula kanye nokufaneleka nokudinga okufaneleIndlela amabhodi ebhange, imizila emithathu yokuvikela kanye nabanikazi bezisebenzi ezibalulekile abalungiselelwe ngayo, indlela okufaneleka nokuhlolwa okulungile kusebenza ngayo, nokuthi yini abalawulayo bekhuluma ngayo ngezinto.9 min read
  6. 06
    Compliance: AML, KYC and sanctionsFATF standards, customer due diligence, beneficial ownership, PEPs, sanctions, monitoring, suspicious activity reports, the EU AML package and the travel rule.9 min read
  7. 07
    Correspondent banking explainedNostro and vostro accounts, intermediary banks, SWIFT, nested relationships, de-risking, and why new banks struggle to obtain USD and EUR clearing.8 min read
  8. 08
    I-Core banking, i-cloud, ukuthengiswa kwangaphandle kanye nokulawulwa kwetekhnolojiIyini indlela yokusebenza kwe-core banking, kanjani ukuthengwa kwangaphandle nomthetho we-cloud usebenza kumabhange, yini edingekayo DORA, nokuthi i-technology ixhasa kanjani ukushicilelwa komthetho.7 min read
  9. 09
    Amakhadi nezindlela zokukhokhaIzinhlelo zekhadi, ukukhishwa nokufinyelelwa, BIN ukuxhaswa nobulungu obuyinhloko, SEPA, ukukhokhelwa ngokushesha, ISO 20022 kanye nokuxazululwa kwesikhathi sangempela.8 min ukufunda
  10. 10
    How jurisdictions differ in licensing banksWhy the same banking activity is licensed differently in the EU, UK, Switzerland, free zones and offshore centres, and how FATF and EU lists affect access.8 min read

Isiqongo sesibili

Izinhlelo imithetho.

Izinto ezidingekayo ukufaka ilayisense, ukuthenga nokuphatha inhlangano elawulwayo, ngokuya ngemithetho.

Izifundo
10
Ukufunda
104 min
Amafilimu
1
Qala lesi siqephu
  1. 01
    Indlela yokuthola ilayisense lebhange: kusuka kuhlelo lwebhizinisi kuya ekugunyazeniIndlela egcwele yokuthola ilayisense lebhange: ngaphambi kokufaka isicelo, iphakethe lokufaka isicelo, imali-mboleko, ukulungele nokufaneleka, i-IT, AML, ukuqashwa kanye nesikhathi esifanele.11 min ukufunda
  2. 02
    Ukuthenga ibhange: ushintsho lokulawula kanye nokuhlelwa kwezimpahla ezifanelekayoIndlela ukuthengwa kwebhange eligunyaziwe nezinkampani zezimali kuvunyelwene ngayo: ukuhlelwa kwezimpahla ezifanelekayo, CRD Amathuluzi 22 kuya ku-27, amahora, ukunakekelwa okudingekayo namaflegi aluhlaza.10 min ukufunda
  3. 03
    Amalayisense emali ye-elektroniki namabhange akhokhelayoUkuthi kanjani amabhange ezimali ze-elektroniki ase-EU kanye namabhange akhokhelayo ahlukile kumabhange: imali, ukuvikelwa, abameli, ipasipoti kanye nokuhamba. PSD3 10 min ukufunda
  4. 04
    Crypto-asset service providers under MiCAHow MiCA licenses crypto-asset service providers in the EU: services, capital classes, white papers, transition, reverse solicitation and the travel rule.11 min read
  5. 05
    Imithetho ye-Stablecoin emhlabeni wonke kanye ne- GENIUS ActIndlela i-EU, iHong Kong, iSingapore, i-UK ne-UAE elawula ngayo ama-stablecoins axhaswe ngezimali, nokuthi kungani i-US GENIUS Act ibalulekile kubantu abakhiphayo kwezinye izindawo.11 min read
  6. 06
    Izinhlangano zokutshala imali kanye naba brokers be-FX: MiFID II izinqumo, izimali nezingcindezi zokusetshenziswa kwemaliUkuthi kanjani izigunyazo zezinkampani zokutshala imali kanye naba brokers be-FX zisebenza: MiFID II ukugunyazwa, IFR/IFD izikweletu, ama-CFD afinyelela ezingeni lokusetshenziswa kwemali, izinqumo zangaphandle kwezilwandle kanye nohlobo lwe-Hong Kong 3.10 min ukufunda
  7. 07
    Isibuyekezo sezimali ze-EU: PSD3, imithetho yezinsizakalo zokukhokha kanye nokukhokhwa kwangokoIlapho umthetho wezimali we-EU ubheke khona: PSD3 ne PSR, imithetho yokukhokhwa kwangoko, ukuqinisekiswa komuntu okhokhelwayo, ukwehluleka kokukhokhwa kanye nokuvula amabhange.11 min read
  8. 08
    i-EU AML iphakethe kanye AMLA: yini eguquka nokuthi niniAMLR, AMLD6 kanye AMLA Imithetho echazwe: amahora kusukela ngo-2025 kuya ku-2029, izinhlangano ezintsha ezibophezelekayo, AMLA ukuqondiswa okuqondile.11 min ukufunda
  9. 09
    Ilayisense lokugembula kwe-inthanethi: iMalta, i-Isle of Man, iGibraltar, iCuracao, iKahnawake ne-UKUkuthi kanjani izilayisense eziyinhloko zokugembula kwe-inthanethi ngaphandle kwe-US ziqhathaniswa, yini edingekayo ngazo zonke iziphathimandla, nokuthi kungani ukukhokha kanye nokusebenza kwebhange kuyingxenye enzima kunazo zonke kulabo abasebenza.10 min read
  10. 10
    Izinkampani ze-trust, amaphrojekthi ezimali kanye nelayisense lebhange elilodwaUkuthi inkampani ye-trust, umphathi wemali, umphathi wemali kanye nelayisense lebhange elilodwa lisebenza kanjani eJersey, eSingapore, eSwitzerland, eLuxembourg, eIreland naseCayman.9 min read