Undergraduate Certificate in Bank Regulatory Framework

Name: Undergraduate Certificate in Bank Regulatory Framework
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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.

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AboutThisCourse

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.

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CourseDetails

• 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

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EntryRequirements

BasicUnderstandingSubject
ProficiencyEnglish
ComputerInternetAccess
BasicComputerSkills
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FastTrack GBP £140

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AcceleratedLearningPath

ThreeFourHoursPerWeek
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StandardMode GBP £90

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FlexibleLearningPace

TwoThreeHoursPerWeek
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UNDERGRADUATE CERTIFICATE IN BANK REGULATORY FRAMEWORK

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London School of International Business (LSIB)

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05 May 2025

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