Undergraduate Certificate in Bank Regulatory Framework

-- viewing now

The Undergraduate Certificate in Bank Regulatory Framework is a comprehensive course designed to provide learners with an in-depth understanding of the regulatory framework governing the banking industry. This program covers essential topics such as bank regulation, risk management, and compliance.

4.5
Based on 5,826 reviews

2,632+

Students enrolled

GBP £ 140

GBP £ 202

Save 44% with our special offer

Start Now

About this course

It equips learners with the skills necessary to succeed in the banking industry, which is increasingly focused on regulatory compliance and risk management. With the growing complexity of banking regulations and the increasing importance of risk management, there is a high demand for professionals who understand the regulatory framework governing the banking industry. This certificate course is an excellent opportunity for learners to gain a competitive edge in the job market by developing the skills and knowledge necessary to succeed in this field. This course is designed to equip learners with the essential skills required for career advancement in the banking industry. By completing this program, learners will have a solid understanding of the regulatory framework governing the banking industry, which will enable them to excel in roles such as bank examiner, compliance officer, and risk manager.

100% online

Learn from anywhere

Shareable certificate

Add to your LinkedIn profile

2 months to complete

at 2-3 hours a week

Start anytime

No waiting period

Course Details

• Banking Regulations Overview
• Historical Development of Bank Regulatory Framework
• Primary Regulators and their Roles
• Federal Reserve System and Monetary Policy
• Basel Accords: I, II, and III
• Major U.S. Bank Regulations (e.g., GLBA, Dodd-Frank Act)
• Bank Secrecy Act and Anti-Money Laundering Measures
• Consumer Protection Regulations (e.g., TILA, TRID, FCRA)
• Risk Management and Supervision in Banking

Career Path

Entry Requirements

  • Basic understanding of the subject matter
  • Proficiency in English language
  • Computer and internet access
  • Basic computer skills
  • Dedication to complete the course

No prior formal qualifications required. Course designed for accessibility.

Course Status

This course provides practical knowledge and skills for professional development. It is:

  • Not accredited by a recognized body
  • Not regulated by an authorized institution
  • Complementary to formal qualifications

You'll receive a certificate of completion upon successfully finishing the course.

Why people choose us for their career

Loading reviews...

Frequently Asked Questions

What makes this course unique compared to others?

How long does it take to complete the course?

What support will I receive during the course?

Is the certificate recognized internationally?

What career opportunities will this course open up?

When can I start the course?

What is the course format and learning approach?

Course fee

MOST POPULAR
Fast Track: GBP £140
Complete in 1 month
Accelerated Learning Path
  • 3-4 hours per week
  • Early certificate delivery
  • Open enrollment - start anytime
Start Now
Standard Mode: GBP £90
Complete in 2 months
Flexible Learning Pace
  • 2-3 hours per week
  • Regular certificate delivery
  • Open enrollment - start anytime
Start Now
What's included in both plans:
  • Full course access
  • Digital certificate
  • Course materials
All-Inclusive Pricing • No hidden fees or additional costs

Get course information

We'll send you detailed course information

Pay as a company

Request an invoice for your company to pay for this course.

Pay by Invoice

Earn a career certificate

Sample Certificate Background
UNDERGRADUATE CERTIFICATE IN BANK REGULATORY FRAMEWORK
is awarded to
Learner Name
who has completed a programme at
London School of International Business (LSIB)
Awarded on
05 May 2025
Blockchain Id: s-1-a-2-m-3-p-4-l-5-e
Add this credential to your LinkedIn profile, resume, or CV. Share it on social media and in your performance review.
SSB Logo

4.8
New Enrollment