ABA Bank Operations Diploma

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.


​ Questions? Please contact ABA Member Services for more information.


 Retiring Credential


If you are currently working toward this diploma, you will have until December 31, 2017 to complete all requirements and order your diploma from Member Services.