The aim of this course is to provide students with a general understanding of the functioning of the banking sector and the regulations associated with it.
Course Content
This course contains; Introduction,Banking Systems and Fundamental Principles,Commercial Banks,Central Banks and Their Functions,Loans and Types of Credit,Deposit Accounts and Investment Products,Banking Operations and Processes,Risk Management in Banking,Banking Regulatory Authorities,Banking Regulations,Banking and Monetary Policies,Economic Impacts of Banking,International Banking and Global Financial Systems,General Overview.
Dersin Öğrenme Kazanımları
Teaching Methods
Assessment Methods
1. Will be able to explain the banking System and basic concepts.
9
A
1.1. Explain the functions and types of banks.
1.2. Explain banking terminology and financial concepts.
2. Will be able to explain banking regulations and policies.
9
A
2.1. Explain the purpose and impact of banking regulations and policies.
2.2. Recognize national and international organizations related to banking regulations.
3. Will be able to explain the importance of risk management and financial stability.
9
A
3.1. Analyze banking risks such as credit risk, market risk, and operational risk.
3.2. Explain how banks maintain financial stability and comply with regulations.
4. Will be able to explain the fundamental principles of banking and its role in the financial system.
9
A
4.1. Describe the functions and importance of banks in the economy.
4.2. Explain the various types of banks and their specific roles in the financial industry.
4.3. Evaluate the impact of technological advancements on modern banking practices.
5. Will be able to explain the regulatory framework governing the banking industry.
9
A
5.1. Explain the objectives and principles of bank regulation and supervision.
5.2. Evaluate the role of regulatory bodies in maintaining financial stability.
Teaching Methods:
9: Lecture Method
Assessment Methods:
A: Traditional Written Exam
Course Outline
Order
Subjects
Preliminary Work
1
Introduction
2
Banking Systems and Fundamental Principles
3
Commercial Banks
4
Central Banks and Their Functions
5
Loans and Types of Credit
6
Deposit Accounts and Investment Products
7
Banking Operations and Processes
8
Risk Management in Banking
9
Banking Regulatory Authorities
10
Banking Regulations
11
Banking and Monetary Policies
12
Economic Impacts of Banking
13
International Banking and Global Financial Systems
14
General Overview
Resources
- Principles of Banking Regulation, Kern Alexander, Cambridge University Press, 2019.
- Bank Management & Financial Services, Peter Rose and Sylvia Hudgins, McGraw Hill, 9th edition, 2021.
Course Contribution to Program Qualifications
Course Contribution to Program Qualifications
No
Program Qualification
Contribution Level
1
2
3
4
5
1
Uluslararası ticaret ve finansman alanında teorik bilgileri tanımlar.
X
2
Uluslararası ticaret ve finansman alanında gerekli matematiksel ve istatistiki yöntemleri anlatır.
X
3
Uluslararası ticaret ve finansman alanında gerekli en az bir bilgisayar programı kullanır.
X
4
Uluslararası ticaret ve finansman alanında gerekli olan mesleki yabancı dil yeterliliğini gösterir.
X
5
Uluslararası ticaret ve finansman alanında projeler hazırlar ve takım çalışmalarını yönetir.
X
6
Mesleki alanda yaşam boyu öğrenmenin gerekliliği bilinciyle bilim ve teknolojideki gelişmeleri izleyerek kendini sürekli yenileyip edindiği bilgi ve becerileri eleştirel olarak değerlendirir.
X
7
Uluslararası ticaret ve finansman alanında teorik ve uygulamaya yönelik bilgileri kullanır
X
8
En az A1 düzeyinde bir yabancı dili kullanarak güncel teknolojileri takip eder, sözlü / yazılı iletişim kurar.
X
9
Örgüt / kurumsal, iş ve toplumsal etik değerlerini benimser ve kullanır.
X
10
Topluma hizmet duyarlılığı çerçevesinde, sosyal sorumluluk ilkelerini benimser ve gerektiğinde inisiyatif alır.
X
11
Disiplinler arası çalışmalar yürütebilmek için farklı disiplinlerde (ekonomi, finans, sosyoloji, hukuk, işletme) temel bilgileri ve verileri analiz ederek alanında kullanır.
X
12
Öğrenciler, küresel ticaret, ihracat-ithalat işlemleri, gümrük işlemleri ve dış ticaretin finansmanı alanlarında uzmanlık elde eder.
X
Assessment Methods
Contribution Level
Absolute Evaluation
Rate of Midterm Exam to Success
40
Rate of Final Exam to Success
60
Total
100
ECTS / Workload Table
Activities
Number of
Duration(Hour)
Total Workload(Hour)
Course Hours
13
3
39
Guided Problem Solving
0
0
0
Resolution of Homework Problems and Submission as a Report
1
25
25
Term Project
0
0
0
Presentation of Project / Seminar
0
0
0
Quiz
0
0
0
Midterm Exam
1
35
35
General Exam
1
55
55
Performance Task, Maintenance Plan
0
0
0
Total Workload(Hour)
154
Dersin AKTS Kredisi = Toplam İş Yükü (Saat)/30*=(154/30)
5
ECTS of the course: 30 hours of work is counted as 1 ECTS credit.
Detail Informations of the Course
Course Description
Course
Code
Semester
T+P (Hour)
Credit
ECTS
BANKING and REGULATION
-
Fall Semester
3+0
3
5
Course Program
Prerequisites Courses
Recommended Elective Courses
Language of Course
English
Course Level
First Cycle (Bachelor's Degree)
Course Type
Elective
Course Coordinator
Name of Lecturer(s)
Lect.Dr. Aziz TURHAN, Lect.Dr. Yakup ASARKAYA
Assistant(s)
Aim
The aim of this course is to provide students with a general understanding of the functioning of the banking sector and the regulations associated with it.
Course Content
This course contains; Introduction,Banking Systems and Fundamental Principles,Commercial Banks,Central Banks and Their Functions,Loans and Types of Credit,Deposit Accounts and Investment Products,Banking Operations and Processes,Risk Management in Banking,Banking Regulatory Authorities,Banking Regulations,Banking and Monetary Policies,Economic Impacts of Banking,International Banking and Global Financial Systems,General Overview.
Dersin Öğrenme Kazanımları
Teaching Methods
Assessment Methods
1. Will be able to explain the banking System and basic concepts.
9
A
1.1. Explain the functions and types of banks.
1.2. Explain banking terminology and financial concepts.
2. Will be able to explain banking regulations and policies.
9
A
2.1. Explain the purpose and impact of banking regulations and policies.
2.2. Recognize national and international organizations related to banking regulations.
3. Will be able to explain the importance of risk management and financial stability.
9
A
3.1. Analyze banking risks such as credit risk, market risk, and operational risk.
3.2. Explain how banks maintain financial stability and comply with regulations.
4. Will be able to explain the fundamental principles of banking and its role in the financial system.
9
A
4.1. Describe the functions and importance of banks in the economy.
4.2. Explain the various types of banks and their specific roles in the financial industry.
4.3. Evaluate the impact of technological advancements on modern banking practices.
5. Will be able to explain the regulatory framework governing the banking industry.
9
A
5.1. Explain the objectives and principles of bank regulation and supervision.
5.2. Evaluate the role of regulatory bodies in maintaining financial stability.
Teaching Methods:
9: Lecture Method
Assessment Methods:
A: Traditional Written Exam
Course Outline
Order
Subjects
Preliminary Work
1
Introduction
2
Banking Systems and Fundamental Principles
3
Commercial Banks
4
Central Banks and Their Functions
5
Loans and Types of Credit
6
Deposit Accounts and Investment Products
7
Banking Operations and Processes
8
Risk Management in Banking
9
Banking Regulatory Authorities
10
Banking Regulations
11
Banking and Monetary Policies
12
Economic Impacts of Banking
13
International Banking and Global Financial Systems
14
General Overview
Resources
- Principles of Banking Regulation, Kern Alexander, Cambridge University Press, 2019.
- Bank Management & Financial Services, Peter Rose and Sylvia Hudgins, McGraw Hill, 9th edition, 2021.
Course Contribution to Program Qualifications
Course Contribution to Program Qualifications
No
Program Qualification
Contribution Level
1
2
3
4
5
1
Uluslararası ticaret ve finansman alanında teorik bilgileri tanımlar.
X
2
Uluslararası ticaret ve finansman alanında gerekli matematiksel ve istatistiki yöntemleri anlatır.
X
3
Uluslararası ticaret ve finansman alanında gerekli en az bir bilgisayar programı kullanır.
X
4
Uluslararası ticaret ve finansman alanında gerekli olan mesleki yabancı dil yeterliliğini gösterir.
X
5
Uluslararası ticaret ve finansman alanında projeler hazırlar ve takım çalışmalarını yönetir.
X
6
Mesleki alanda yaşam boyu öğrenmenin gerekliliği bilinciyle bilim ve teknolojideki gelişmeleri izleyerek kendini sürekli yenileyip edindiği bilgi ve becerileri eleştirel olarak değerlendirir.
X
7
Uluslararası ticaret ve finansman alanında teorik ve uygulamaya yönelik bilgileri kullanır
X
8
En az A1 düzeyinde bir yabancı dili kullanarak güncel teknolojileri takip eder, sözlü / yazılı iletişim kurar.
X
9
Örgüt / kurumsal, iş ve toplumsal etik değerlerini benimser ve kullanır.
X
10
Topluma hizmet duyarlılığı çerçevesinde, sosyal sorumluluk ilkelerini benimser ve gerektiğinde inisiyatif alır.
X
11
Disiplinler arası çalışmalar yürütebilmek için farklı disiplinlerde (ekonomi, finans, sosyoloji, hukuk, işletme) temel bilgileri ve verileri analiz ederek alanında kullanır.
X
12
Öğrenciler, küresel ticaret, ihracat-ithalat işlemleri, gümrük işlemleri ve dış ticaretin finansmanı alanlarında uzmanlık elde eder.
