Certificate in Regulatory Compliance in Banking: Smart Solutions
-- ViewingNowThe Certificate in Regulatory Compliance in Banking: Smart Solutions is a comprehensive course designed to empower banking professionals with the knowledge and skills necessary to navigate the complex regulatory landscape. This program focuses on smart solutions that enable learners to stay ahead in an ever-evolving industry, with content that covers domestic and international banking regulations, risk management strategies, and compliance best practices.
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GBP £ 140
GBP £ 202
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โข Introduction to Regulatory Compliance in Banking
โข Understanding Banking Regulations
โข Compliance Risk Management in Banks
โข Regulatory Compliance Tools and Technologies
โข Anti-Money Laundering (AML) and Know Your Customer (KYC) Compliance
โข Data Privacy and Security in Banking
โข Ethics and Conduct in Regulatory Compliance
โข Regulatory Reporting and Monitoring
โข Implementing Compliance Programs in Banks
โข Continuous Learning and Improvement in Regulatory Compliance
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