Skip to main content
About HEC About HEC
Summer School Summer School
Faculty & Research Faculty & Research
Master’s programs Master’s programs
Bachelor Programs Bachelor Programs
MBA Programs MBA Programs
PhD Program PhD Program
Executive Education Executive Education
HEC Online HEC Online
About HEC
Overview Overview
Who
We Are
Who
We Are
Egalité des chances Egalité des chances
HEC Talents HEC Talents
International International
Sustainability Sustainability
Diversity
& Inclusion
Diversity
& Inclusion
The HEC
Foundation
The HEC
Foundation
Campus life Campus life
Activity Reports Activity Reports
Summer School
Youth Programs Youth Programs
Summer programs Summer programs
Online Programs Online Programs
Faculty & Research
Overview Overview
Faculty Directory Faculty Directory
Departments Departments
Centers Centers
Chairs Chairs
Grants Grants
Knowledge@HEC Knowledge@HEC
Master’s programs
Master in
Management
Master in
Management
Master's
Programs
Master's
Programs
Double Degree
Programs
Double Degree
Programs
Bachelor
Programs
Bachelor
Programs
Summer
Programs
Summer
Programs
Exchange
students
Exchange
students
Student
Life
Student
Life
Our
Difference
Our
Difference
Bachelor Programs
Overview Overview
Course content Course content
Admissions Admissions
Fees and Financing Fees and Financing
MBA Programs
MBA MBA
Executive MBA Executive MBA
TRIUM EMBA TRIUM EMBA
PhD Program
Overview Overview
HEC Difference HEC Difference
Program details Program details
Research areas Research areas
HEC Community HEC Community
Placement Placement
Job Market Job Market
Admissions Admissions
Financing Financing
FAQ FAQ
Executive Education
Home Home
About us About us
Management topics Management topics
Open Programs Open Programs
Custom Programs Custom Programs
Events/News Events/News
Contacts Contacts
HEC Online
Overview Overview
Executive programs Executive programs
MOOCs MOOCs
Summer Programs Summer Programs
Youth programs Youth programs

Banks are key players in domestic and international businesses: they secure transactions, support the projects and development of their customers and play an essential role in the functioning of capital markets.

They represent a highly diversified sector and range from small local institutions to regional or worldwide groups. The course will focus on international banks.


The course presents the main patterns of the banking industry and its international development in both retail and wholesale activities. Although banks may be considered as providers of highly sophisticated services, driven by financial markets, they mostly deliver day-to-day services, which represent the main component of their presence and core-profits. It is therefore important to understand banking basics to assess the overall development of financial institutions.

However, such developments are not as global as we might expect. Banks are driven by risks and regulations and are often reluctant to expand their coverage to emerging and even developed economies.

The various financial crises, though involve the responsibilities of such actors as the States, have put some pressure on banks. They are often considered as "usual suspects" by governments, customers and public opinions, who tend to be warry and keep banks under strict controls. This leads to ever-increasing regulations and obliges banks to adapt in order to maintain a high level of compliance and trust, not just in terms of regulation but also in terms of governance and best practices.

Globalization has been widely used to describe the international banking business over the last twenty years. The main issue this course will address: Is it still a relevant concept for the coming years?

  • The drivers of international banking.
  • A basic banking business model.
  • Emerging banking: new models, new competitors?
  • Best practices and governance: International wealth management, Shadow banking.
  • The image of banks: Fraud, Criminality, Public Opinion.
  • Banks and international financial stability: regulatory and societal issues.