• INTRODUCTION

     
     
    JNO Learning Hub is a user-friendly online platform designed to deliver practical, flexible, and inclusive business education—empowering learners of all backgrounds to gain real-world skills, grow professionally, and succeed in today’s dynamic business world.

Available courses

Course Introduction

The course “Apply Principles of Banking Law” is designed to equip learners with a comprehensive understanding of the legal, ethical, and regulatory framework that governs the operations of banking and financial institutions. It explores the essential principles, rights, and obligations that guide relationships between banks, their clients, employees, and regulatory bodies.

In today’s complex financial environment, banking institutions operate under strict legal and compliance standards to ensure accountability, integrity, and consumer protection. This course introduces learners to the foundational aspects of banking law, including contractual obligations, disclosure requirements, corporate governance, internal controls, anti-money laundering (AML), counter-terrorist financing (CTF), and corporate social responsibility (CSR).

Learners will gain practical skills in interpreting and applying workplace policies, Standard Operating Procedures (SOPs), and statutory regulations that govern financial services. They will also learn how to handle consumer complaints, review contracts, ensure ethical conduct, and promote compliance in line with both local and international banking laws.

By the end of the course, learners will be able to:

  • Identify and apply the principles of corporate governance as per an organization’s strategic plan.

  • Understand the responsibilities of directors and the importance of internal controls and compliance in banking.

  • Implement effective AML/CTF policies in line with workplace and regulatory requirements.

  • Interpret and manage contractual relationships, ensuring lawful disclosure and fair consumer treatment.

  • Apply ethical standards, handle crises responsibly, and participate in CSR initiatives aligned with organizational strategy.

  • Monitor and report compliance activities following established SOPs and legal frameworks.

Overall, this course bridges banking operations and legal compliance, preparing learners to function ethically, efficiently, and lawfully in the dynamic financial sector.

Course Overview:
The Business Finance course at diploma level introduces learners to the fundamental principles and practices involved in managing a firm’s financial resources. It covers key areas such as sources and cost of finance, working capital management, investment decisions, financial institutions in Kenya, and the time value of money. Through both theoretical and practical approaches, learners gain the skills to analyze financial statements using ratios and evaluate emerging trends such as digital finance, financial inclusion, and green financing.

By the end of the course, students will be able to make sound financial decisions, apply financial tools in real-life business situations, and contribute effectively to the financial success of enterprises in both public and private sectors.