GENERAL BANKING DIPLOMA
NAME:______________________________________________________Last Four Digits of SS#______________________
Financial Institution:________________________________________________________Tel#___________________________
This curriculum introduces entry-level bank personnel to the role of banking in the U.S. economy and to specific banking
functions. It develops knowledge and practical skills related to basic banking services and is intended to provide a
focused knowledge of the banking industry as a whole.
Required courses: You must complete all of the following courses. Those titles with an asterisk (*) may be met by
transfer credit from an accredited college or university. Each course transferred must be taken for a minimum of 3 credits.
GRADE DATE COMPLETED
CLASS
DELIVERY OPTIONS
AIB Financial or General Accounting
AIB Economics for Bankers
AIB Ethical Issues for Bankers
AIB Law and Banking: Applications or Principles
AIB Marketing for Bankers
AIB Principles of Banking
Verbal Communication: Speaking for Success
Written Communication: Effective Business
Writing for Financial Professionals
ELECTIVES You must complete 2 elective credits.
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* The General Banking Diploma has replaced the General Financial Services Diploma. If you have earned the General
Financial Services Diploma you will not be eligible to receive the General Banking Diploma.
= In class delivery
= Self-paced online training
= Instructor-led online
= Assisted Self Study