Graduate Certificate in Compliance Risk in Banking
-- ViewingNowThe Graduate Certificate in Compliance Risk in Banking is a specialized course designed for professionals seeking to build a career in banking compliance. This certificate program equips learners with the essential skills needed to manage and mitigate compliance risks in the banking industry.
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โข Compliance Fundamentals
โข Regulatory Environment in Banking
โข Compliance Risk Management
โข Bank Secrecy Act (BSA) & Anti-Money Laundering (AML)
โข Know Your Customer (KYC) and Customer Due Diligence (CDD)
โข Compliance Monitoring & Testing
โข Compliance Training & Communication
โข Ethics in Banking & Financial Services
โข Compliance Reporting & Documentation
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