Certificate in Banking Regulatory Updates
-- viewing nowThe Certificate in Banking Regulatory Updates course is a vital program designed to keep learners updated with the ever-evolving banking regulations. This course highlights the importance of regulatory compliance in the banking sector and the consequences of non-compliance.
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Course Details
• Banking Regulatory Environment
• Recent Trends in Banking Regulations
• Basel III and its Impact on Banking Regulations
• Know Your Customer (KYC) and Anti-Money Laundering (AML) Regulations
• Bank Secrecy Act (BSA) and its Compliance
• Consumer Protection and Financial Reform
• Stress Testing and Capital Planning Requirements
• Risk Management and Regulatory Compliance
• Sarbanes-Oxley Act (SOX) and its Implications for Banks
• Dodd-Frank Act and its Regulatory Changes
This list of units covers a comprehensive range of topics related to banking regulatory updates, including the banking regulatory environment, recent trends, and the impact of Basel III. It also covers important compliance topics such as KYC, AML, BSA, consumer protection, stress testing, risk management, SOX, and Dodd-Frank Act.
Career Path
Entry Requirements
- Basic understanding of the subject matter
- Proficiency in English language
- Computer and internet access
- Basic computer skills
- Dedication to complete the course
No prior formal qualifications required. Course designed for accessibility.
Course Status
This course provides practical knowledge and skills for professional development. It is:
- Not accredited by a recognized body
- Not regulated by an authorized institution
- Complementary to formal qualifications
You'll receive a certificate of completion upon successfully finishing the course.
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