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Banking Associate and Cash Management Certification

14 Days Easy Refund | Win Complementary PDF Certificate on Banking & Get Unlimited Tutor Support

Skill Arts


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£12 inc VAT (was £14)
Offer ends 31 March 2024
Study method
Online, On Demand What's this?
1.8 hours · Self-paced
No formal qualification
  • Reed Courses Certificate of Completion - Free
Additional info
  • Tutor is available to students

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The Banking Associate and Cash Management course is designed to provide participants with a comprehensive understanding of the fundamental concepts, techniques, and best practices in banking operations and cash management. This course equips individuals with the knowledge and skills necessary to excel in roles related to banking, specifically in the area of cash management.

Throughout the Banking Associate course, participants will explore the various aspects of banking operations, including financial products, services, and processes. They will gain insights into the key functions of a banking associate, such as customer service, ATM Operations, transaction processing, Banking Regulations and regulatory compliance.

The course also focuses on cash management & Banking Technology which involves the efficient handling, control, and optimization of a company's cash flows.

Why Study This Course from SkillArts?

  • We're a UK-based Training Provider accredited by CPD Group and registered with UKRLP.
  • You can study at your own pace from any device in our modern learning environment.
  • Our exams test your knowledge and help you refine your skills on Banking.
  • You can get the PDF certificates from this Banking for free!
  • Most importantly, we will aid you in adapting to the updated industry compliance and practices regarding Banking.
  • Support is available for any questions you might have regarding any course content, not just Banking.

There are no hidden fees, no sudden exam charges, and no other kind of unexpected payments. So, enrol now!


1h 51m

Course media


This Banking Associate and Cash Management Certification Course is crafted specially for distance learning. We divided our courses into smaller easily digestible modules so that you can maintain attention throughout the course. Let's have a look at what we will be covering in some of the modules of this course:

Bank Teller Basics In this Module, you'll delve into the essential skills and abilities required to excel as a bank teller. You'll gain a profound understanding of the intricate organizational structure and functions of a bank, equipping you with the knowledge needed to navigate the banking environment effectively.

Expectations and performance standards specific to bank tellers will be explored in detail to ensure you meet and even exceed them, setting a solid foundation for your banking career.

Banking Transactions During this module, you'll dive into the heart of banking transactions. You'll learn how to handle cash deposits and withdrawals with precision, ensuring seamless processing.

This module also covers check processing and clearance procedures, offering insights into electronic payments and wire transfers. You'll gain valuable knowledge about bookkeeping guidelines and various payment methods, enhancing your transactional expertise.

Cash Management Here, you'll build a strong foundation in the principles of efficient cash handling, a crucial skill for bank tellers. You'll explore advanced cash sorting techniques and discover the benefits of currency recyclers.

Additionally, you'll develop proficiency in balancing the cash drawer and managing different types of cash differences, ensuring meticulous cash management.

ATM Operations You'll delve into the world of ATM operations. You'll gain a comprehensive understanding of ATM bank machines, including their structure and functions. Discover the vital role bank tellers play in ATM management and learn how to handle common ATM transaction issues.

Moreover, you'll master the art of cash loading and reconciliation for ATMs while ensuring robust security measures are in place to protect the machines and customers.

Banking Regulations This module delves into the realm of banking regulations. You'll familiarise yourself with your rights and obligations under UK law within the banking sector, ensuring legal compliance.

Explore the intricacies of banking regulations and their implications on your role as a bank teller. Embrace ethical practices, including safeguarding confidentiality and data privacy, while being prepared to address unethical practices and fraud. This module equips you with the knowledge and integrity needed to navigate the complex regulatory landscape of banking.

Who is this course for?

The purpose of this course is to assist learners in moving forward in their personal and professional lives.


This course does not have any prerequisites or formal requirements.

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Reed Courses Certificate of Completion

Digital certificate - Included

Will be downloadable when all lectures have been completed.


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What does study method mean?

Study method describes the format in which the course will be delivered. At Reed Courses, courses are delivered in a number of ways, including online courses, where the course content can be accessed online remotely, and classroom courses, where courses are delivered in person at a classroom venue.

What are CPD hours/points?

CPD stands for Continuing Professional Development. If you work in certain professions or for certain companies, your employer may require you to complete a number of CPD hours or points, per year. You can find a range of CPD courses on Reed Courses, many of which can be completed online.

What is a ‘regulated qualification’?

A regulated qualification is delivered by a learning institution which is regulated by a government body. In England, the government body which regulates courses is Ofqual. Ofqual regulated qualifications sit on the Regulated Qualifications Framework (RQF), which can help students understand how different qualifications in different fields compare to each other. The framework also helps students to understand what qualifications they need to progress towards a higher learning goal, such as a university degree or equivalent higher education award.

What is an ‘endorsed’ course?

An endorsed course is a skills based course which has been checked over and approved by an independent awarding body. Endorsed courses are not regulated so do not result in a qualification - however, the student can usually purchase a certificate showing the awarding body’s logo if they wish. Certain awarding bodies - such as Quality Licence Scheme and TQUK - have developed endorsement schemes as a way to help students select the best skills based courses for them.