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The Banking Expert

Free, Practical Guides for Banking, Payments, Crypto, and Compliance

The Banking Expert Guides are written to help professionals make sense of complex financial systems. Each one is free to download and focuses on a key topic in banking, payments, fintech, or regulation — with clear explanations and actionable insights.

Browse the full list below, and check back often as new guides are added.

Guide to crypto part 2

Guide to Crypto – Part Two

A deeper dive into banking, custody, and liquidity relationships for institutional crypto businesses. Download Guide → ...
Guide to opening your Proprierty Trading brand

Guide to Opening a Prop Trading Brand

Step-by-step advice on launching your own proprietary trading desk and managing payouts. Download Guide → ...
Guide to CARF

Guide to CARF

Breaks down the OECD’s Crypto-Asset Reporting Framework and what it means for compliance. Download Guide → ...
Guide to payments

Guide to Payments

Explains SEPA, SWIFT, ACH, CHAPS, and real-time payment systems, plus settlement basics. Download Guide → ...
Guide to crypto part one

Guide to Crypto – Part One

An introduction to digital assets, blockchain, and how crypto payments work in real business settings. Download Guide → ...

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