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