Postgraduate Certificate in Regulatory Frameworks for Banks
-- ViewingNowThe Postgraduate Certificate in Regulatory Frameworks for Banks is a comprehensive course designed for banking professionals seeking expertise in regulatory frameworks. This program emphasizes the importance of understanding and navigating complex bank regulations, promoting ethical decision-making, and ensuring compliance.
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โข Banking Regulations Overview
โข Financial Conduct Authority and Prudential Regulation Authority
โข Basel III Accord and Capital Requirements
โข Bank Secrecy Act and Anti-Money Laundering Regulations
โข Know Your Customer (KYC) and Customer Due Diligence (CDD)
โข Stress Testing and Risk Management in Banks
โข Deposit Insurance and Bank Resolution Regimes
โข Consumer Protection Regulations in Banking
โข Global Coordination of Banking Regulations
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