Topics include the history and modern landscape of banking, including the evolution from the barter system to digital currencies and the roles of central banks. It also addresses compliance and risk management, focusing on regulatory frameworks, anti-money laundering practices, and the challenges of implementing compliance policies.

Additionally, the course explores various payment methods, including major card networks, digital wallets, open banking, and market-specific alternatives. Each module combines lecture time with self-study for a comprehensive learning experience. The importance of risk assessment, data security and technology are also covered.