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United Kingdom • Global Certification Body • Since 2003

LAPT London Academy of Professional Training

Creating confidence in professional skills through independent industry assessments. Trusted by 500+ training providers across 30+ countries.

Independent External Assessments

LAPT Certifying Professional Excellence Worldwide

Every LAPT certification is assessed by qualified external industry professionals — not by training providers. Ensuring rigour, trust, and employer confidence.

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LAPT 500+ Accredited Centres Across 30+ Countries

From London to Kuala Lumpur, New Delhi to beyond — LAPT certifications are delivered and recognised internationally.

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Company No. 4984798

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UK Learning Provider

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Since 2003

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Banking & Finance | ISO Management & Services — LAPT
All Industries ISO Management & Services Banking & Finance
Banking & Finance | ISO Management & Services — LAPT Certifications
🏭 ISO Management & Services

Banking & Finance
Professional Certifications

Professional Certifications in Banking & Finance

10
Certifications
60
Subjects
300
Chapters
60
Books Ready
✅ ISBN-Listed Published Books
📚 Printed & Digital Editions
🎓 Industry Recognised Certifications
🌐 Online LMS Included

💡
What is Banking & Finance?

Banking & Finance is a specialist domain within ISO Management & Services, covering the professional knowledge, frameworks and applied skills demanded by today's practitioners. LAPT certifications in this area are built to international standards and supported by a complete set of published learning materials.

🚀
Why Get LAPT Certified?

Each LAPT certification is backed by a complete professional library:

  • Published study book — print & digital editions, ISBN listed
  • Instructor guide with full table of contents and chapter content
  • Chapter presentation slides for classroom or self-study
  • Practice examination aligned to certification objectives
  • Online LMS access — read, study and track progress
  • Certification brochure with full programme details
Every Certification Includes
📄 Certification Brochure
📚 Published Student Book
👨‍🏫 Instructor Guide
📊 Chapter Slides (PPT)
📝 Practice Examination
📱 Online LMS Access
🎬 Intro Video

Banking & Finance — Certification Programme

10 certifications · 60 subjects · Each row is one subject with its complete resource set

ISO 9001BNK — Quality Management in Financial Services
MGT-BNK-9001BNK
🎯 Master CertificateLevel 6-7 📄 Brochure 🎬 Video Soon 🎓 Full Profile
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Subject
📚 Student Book
👨‍🏫 Teacher Guide
📊 PPT
📝 Practice Exam
1
Quality Management Principles 5 chapters
⭕ Pending
⭕ Pending
2
ISO 9001 Standards Application 5 chapters
⭕ Pending
⭕ Pending
3
Continuous Improvement Strategies 5 chapters
⭕ Pending
⭕ Pending
4
Risk Management in Quality Assurance 5 chapters
⭕ Pending
⭕ Pending
5
Leadership in Quality Management 5 chapters
⭕ Pending
⭕ Pending
6
Client Satisfaction and Quality 5 chapters
⭕ Pending
⭕ Pending
ISO 27001BNK — Information Security in Banking
MGT-BNK-27001BNK
🎯 Master CertificateLevel 6-7 📄 Brochure 🎬 Video Soon 🎓 Full Profile
#
Subject
📚 Student Book
👨‍🏫 Teacher Guide
📊 PPT
📝 Practice Exam
1
Information Security Governance 5 chapters
⭕ Pending
⭕ Pending
2
ISO 27001 Implementation 5 chapters
⭕ Pending
⭕ Pending
3
Risk Management in Banking 5 chapters
⭕ Pending
⭕ Pending
4
Incident Response Management 5 chapters
⭕ Pending
⭕ Pending
5
Compliance and Regulatory Issues 5 chapters
⭕ Pending
⭕ Pending
6
Leadership and Security Culture 5 chapters
⭕ Pending
⭕ Pending
ISO 22301BNK — Business Continuity for Financial Institutions
MGT-BNK-22301BNK
🎯 Master CertificateLevel 6-7 📄 Brochure 🎬 Video Soon 🎓 Full Profile
#
Subject
📚 Student Book
👨‍🏫 Teacher Guide
📊 PPT
📝 Practice Exam
1
Business Continuity Management Fundamentals 5 chapters
⭕ Pending
⭕ Pending
2
ISO 22301 Principles and Framework 5 chapters
⭕ Pending
⭕ Pending
3
Risk Assessment and Management 5 chapters
⭕ Pending
⭕ Pending
4
Business Impact Analysis 5 chapters
⭕ Pending
⭕ Pending
5
Crisis Management Strategies 5 chapters
⭕ Pending
⭕ Pending
6
Leadership and Communication in Business Continuity 5 chapters
⭕ Pending
⭕ Pending
ISO 20022 — Financial Services Universal Message Scheme
MGT-BNK-20022
🎯 Master CertificateLevel 6-7 📄 Brochure 🎬 Video Soon 🎓 Full Profile
#
Subject
📚 Student Book
👨‍🏫 Teacher Guide
📊 PPT
📝 Practice Exam
1
Introduction to ISO 20022 5 chapters
⭕ Pending
⭕ Pending
2
ISO 20022 Messaging Architecture 5 chapters
⭕ Pending
⭕ Pending
3
Integration and Implementation Strategies 5 chapters
⭕ Pending
⭕ Pending
4
Risk Management and Compliance 5 chapters
⭕ Pending
⭕ Pending
5
Case Studies in ISO 20022 Adoption 5 chapters
⭕ Pending
⭕ Pending
6
Leadership in Financial Messaging 5 chapters
⭕ Pending
⭕ Pending
ISO 31000BNK — Risk Management in Finance
MGT-BNK-31000BNK
🎯 Master CertificateLevel 6-7 📄 Brochure 🎬 Video Soon 🎓 Full Profile
#
Subject
📚 Student Book
👨‍🏫 Teacher Guide
📊 PPT
📝 Practice Exam
1
Risk Identification and Analysis 5 chapters
⭕ Pending
⭕ Pending
2
Risk Mitigation Strategies 5 chapters
⭕ Pending
⭕ Pending
3
Risk Management Frameworks 5 chapters
⭕ Pending
⭕ Pending
4
Regulatory Compliance and Risk Governance 5 chapters
⭕ Pending
⭕ Pending
5
Strategic Risk Decision-Making 5 chapters
⭕ Pending
⭕ Pending
6
Monitoring and Review of Risk Management Practices 5 chapters
⭕ Pending
⭕ Pending
ISO 37001BNK — Anti-Bribery Management in Finance
MGT-BNK-37001BNK
🎯 Master CertificateLevel 6-7 📄 Brochure 🎬 Video Soon 🎓 Full Profile
#
Subject
📚 Student Book
👨‍🏫 Teacher Guide
📊 PPT
📝 Practice Exam
1
Understanding ISO 37001 Standards 5 chapters
⭕ Pending
⭕ Pending
2
Bribery Risk Assessment Techniques 5 chapters
⭕ Pending
⭕ Pending
3
Compliance and Regulatory Frameworks 5 chapters
⭕ Pending
⭕ Pending
4
Designing Anti-Bribery Policies 5 chapters
⭕ Pending
⭕ Pending
5
Implementation and Monitoring 5 chapters
⭕ Pending
⭕ Pending
6
Leading Cultural Change 5 chapters
⭕ Pending
⭕ Pending
ISO 37301BNK — Compliance Management in Banking
MGT-BNK-37301BNK
🎯 Master CertificateLevel 6-7 📄 Brochure 🎬 Video Soon 🎓 Full Profile
#
Subject
📚 Student Book
👨‍🏫 Teacher Guide
📊 PPT
📝 Practice Exam
1
Regulatory Compliance Frameworks 5 chapters
⭕ Pending
⭕ Pending
2
Risk Assessment and Management 5 chapters
⭕ Pending
⭕ Pending
3
Compliance Training and Awareness 5 chapters
⭕ Pending
⭕ Pending
4
Compliance Audit and Review 5 chapters
⭕ Pending
⭕ Pending
5
Strategic Compliance Leadership 5 chapters
⭕ Pending
⭕ Pending
6
Ethical Standards and Compliance Culture 5 chapters
⭕ Pending
⭕ Pending
ISO 4217 — Currency Codes
MGT-BNK-4217
🎯 Master CertificateLevel 6-7 📄 Brochure 🎬 Video Soon 🎓 Full Profile
#
Subject
📚 Student Book
👨‍🏫 Teacher Guide
📊 PPT
📝 Practice Exam
1
Introduction to ISO 4217 5 chapters
⭕ Pending
⭕ Pending
2
Currency Code Application 5 chapters
⭕ Pending
⭕ Pending
3
Regulatory Compliance and Currency Codes 5 chapters
⭕ Pending
⭕ Pending
4
Strategic Decision Making 5 chapters
⭕ Pending
⭕ Pending
5
Risk Management with Currency Codes 5 chapters
⭕ Pending
⭕ Pending
6
Continuous Improvement in Financial Operations 5 chapters
⭕ Pending
⭕ Pending
ISO 13616 — International Bank Account Number IBAN
MGT-BNK-13616
🎯 Master CertificateLevel 6-7 📄 Brochure 🎬 Video Soon 🎓 Full Profile
#
Subject
📚 Student Book
👨‍🏫 Teacher Guide
📊 PPT
📝 Practice Exam
1
Introduction to IBAN Standards 5 chapters
⭕ Pending
⭕ Pending
2
Impact of IBAN on Financial Transactions 5 chapters
⭕ Pending
⭕ Pending
3
Designing IBAN Solutions 5 chapters
⭕ Pending
⭕ Pending
4
Compliance and Regulation 5 chapters
⭕ Pending
⭕ Pending
5
Practical Application of IBAN 5 chapters
⭕ Pending
⭕ Pending
6
Team Leadership in Banking 5 chapters
⭕ Pending
⭕ Pending
ISO 8583 — Financial Transaction Card Message Interchange
MGT-BNK-8583
🎯 Master CertificateLevel 6-7 📄 Brochure 🎬 Video Soon 🎓 Full Profile
#
Subject
📚 Student Book
👨‍🏫 Teacher Guide
📊 PPT
📝 Practice Exam
1
Introduction to ISO 8583 Standards 5 chapters
⭕ Pending
⭕ Pending
2
Financial Message Management 5 chapters
⭕ Pending
⭕ Pending
3
Security Compliance in Financial Messaging 5 chapters
⭕ Pending
⭕ Pending
4
Interoperability and Integration Strategies 5 chapters
⭕ Pending
⭕ Pending
5
Project Management for Financial Messaging Systems 5 chapters
⭕ Pending
⭕ Pending
6
Advanced Analytical Techniques 5 chapters
⭕ Pending
⭕ Pending
📚 LAPT Bookstore

Banking & Finance Study Books

Every subject within each certification has its own published study book — available in print and digital formats. Browse the Banking & Finance collection in the LAPT Bookstore, or access your books online through the LMS once enrolled.

Browse Banking & Finance Books →
📚
Study Books
60
per certification
🖨️
Print Format
ISBN
listed & sold
🌐
Digital Access
LMS
online reader
LAPT Professional Team

23+

Years of Excellence

ABOUT US
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About LAPT

Global Industry Certifications Assessed by External Experts

The London Academy of Professional Training (LAPT) is a UK-incorporated company (No. 4984798) that awards internationally recognised industry certifications through independent external assessments conducted by qualified industry professionals.

We do not deliver training. We validate and certify skills acquired through our global network of accredited training providers, ensuring rigorous standards and employer confidence.

  • External Assessments
    Evaluated by industry experts
  • QR Verified Certificates
    Instant authenticity checks
  • 500+ Training Providers
    Global network of centres
  • Pearson VUE Exams
    Available at global test centres
Why Choose LAPT

500+

Accredited Centres

Choose US
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WHY CHOOSE LAPT

The Standard for Professional Industry Certification

LAPT sets the benchmark for industry certification through rigorous, independent assessment. Our qualifications meet real-world employer expectations, giving professionals a competitive edge globally.

Career Advancement

90% of learners experience career advancement after earning LAPT industry certifications.

Assessment Quality & Trust

95% learner satisfaction with the transparency and credibility of our independent assessments.

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PROCESS
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HOW IT WORKS

The LAPT Certification Process

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Centre Accreditation

Training providers apply for LAPT accreditation and meet our quality standards.

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Learner Training

Accredited centres deliver training aligned with LAPT qualification frameworks.

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External Assessment

Independent assessors evaluate learner competency through practical and theoretical exams.

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Certification

Successful candidates receive QR-verified LAPT certificates recognised worldwide.

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500+

Accredited Centres

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400+

Qualified Assessors

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30+

Countries Worldwide

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250+

Certification Programmes

GLOBAL
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GLOBAL PRESENCE

Our Regional Offices

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LAPT London

85 Great Portland Street W1W 7LT London United Kingdom

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LAPT Asia

London Academy of Professional Training Sdn. Bhd. GM-9-13A, 9th Floor, Kompleks GM Bukit Bintang, No. 2, Jalan Robertson, 50150 Kuala Lumpur, Malaysia.

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LAPT India

Future Life Education Pvt Ltd (Official Partner) 55, 2nd Floor, Westend Marg, Sainik Farm, New Delhi, 110030, India.

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Contact Us

Email info@lapt.org,
+44 7513 283044
(No calls only Chat on WhatsApp)

FAQ
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FAQ

Frequently Asked Questions

Find answers about LAPT certifications, assessments, and centre accreditation.

The London Academy of Professional Training (LAPT) is a UK-incorporated certification body (Company No. 4984798) that awards internationally recognised industry certifications through independent external assessments across beauty, culinary, hospitality, aviation, fashion, management, and more.

LAPT conducts independent external assessments evaluated by qualified industry experts. We do not deliver training — we validate and certify skills acquired through training at our accredited centres.

Contact us at info@lapt.org or via WhatsApp at +44 7513 283044. Our accreditation team will guide you through the process.

Yes. LAPT certifications are recognised by employers worldwide. LAPT is listed on the UK Register of Learning Providers (UKRLP) and exams are available globally through Pearson VUE.

Every LAPT certificate includes a unique QR code. Employers can scan it to instantly verify the authenticity of any qualification.
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