Professional Certificate in Retail Banking Regulatory
-- ViewingNowThe Professional Certificate in Retail Banking Regulatory course is a comprehensive program designed to empower learners with essential skills in retail banking regulation. This course highlights the importance of adhering to regulatory standards and maintaining transparency in banking practices.
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โข Introduction to Retail Banking Regulations: Understanding the regulatory landscape and its impact on retail banking.
โข Bank Secrecy Act (BSA) and Anti-Money Laundering (AML): Implementing BSA/AML regulations and combating financial crimes.
โข Know Your Customer (KYC): Verifying customer identities and mitigating risks.
โข Consumer Protection Regulations: Adhering to consumer protection laws, such as the Truth in Lending Act (TILA) and Fair Credit Reporting Act (FCRA).
โข Federal Deposit Insurance Corporation (FDIC): Understanding FDIC regulations and their role in protecting consumers' deposits.
โข Dodd-Frank Act: Examining the impact of the Dodd-Frank Wall Street Reform and Consumer Protection Act on retail banking.
โข Compliance Management Systems: Establishing and maintaining an effective compliance management system.
โข Risk Assessment and Mitigation: Identifying and addressing potential compliance risks in retail banking.
โข Regulatory Reporting and Examinations: Preparing for regulatory examinations and reporting requirements.
โข Ethics in Retail Banking Regulation: Upholding ethical standards in retail banking regulatory practices.
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