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This course examines the type of banking services. It provides an understanding of consumer bank operations. The legal aspects and bank demand technical and systematic teaching and all these are provide in this course_ We teach the important division of Banking and Law in Banking. Businessmen, Manager Directors, Clerks and consumers will benefit from this course.


The principles of Banking, Central bank, Commercial Banks, Finance Companies, Merchant Banks and other Financial Institutions. BAFIA(The Bank and Financial Institutions Act 1989). Scope of BAFIA, Licensing, Duties, Restrictions and other obligation of Licenced Financial Institution, Relationship of Bankers and customers, Handling difficult Customers, Types of Cheques, inland and Foreign Remittance. Share subscription and margin Facility, Standing Instructional and Factoring. Accounts holders.

Study Options

Paper based method by home study/correspondence/distance learning. Tutorial Support Your personal tutor role is to deal with any queries you may have. Students are welcome to telephone, fax, or email your personal tutor.

Entry Requirements 

Minimum: Secondary level with understanding of simple English language

Study duration: 3 — 6 months

Assessment Method and NIU British University Diploma

Each course consists of 3 Instruction Books. At the end of each Instruction Book, there is an Assessment Test, a set of questions based on all the Chapters in that Instruction Book. We ask you to submit the answers to the Assessment Test to us. The answer to the Test Paper will carefully read and mark by qualified external examiners. You will surprise by the quick progress you make. When you have successfully completed the Assessment Tests and passed the Final Test, a prestigious NIU British University Diploma will award to you for a brighter future.


Diploma is awarded by NIU BRITISH UNIVERSITY.

Diploma in Banking: Syllabus
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