The ABA Bank Operations Diploma, one of the oldest and most widely achieved diplomas, provides a solid grounding in banking fundamentals, and is an ideal foundation for new or aspiring operations managers or supervisors. This curriculum covers critical knowledge areas such as accounting, legal and regulatory aspects of banking, general bank operations, payment systems, and supervision that are central to the responsibilities of operations personnel.

Required Courses

You must complete the following courses. The Accounting requirement may be met by a college-level equivalent course from an accredited college or university.

ABA Principles of Banking
Ethical Issues for Bankers​
General Accounting 
Law and Banking: Principles or Law and Banking: Applications 
Money and Banking
ABA Supervisor Certificate