Advanced Certificate in Banking Regulatory Changes

Name: Advanced Certificate in Banking Regulatory Changes
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The Advanced Certificate in Banking Regulatory Changes is a comprehensive course designed to empower banking professionals with an in-depth understanding of the latest regulatory updates and their impact on the industry. This certification is crucial in today's rapidly evolving banking landscape, where staying updated with regulatory changes is essential for compliance and risk management.

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AboutThisCourse

This course is designed to meet the growing industry demand for experts who can navigate the complex regulatory environment and ensure seamless integration of new regulations into existing banking systems. By enrolling in this course, learners will gain essential skills and knowledge necessary for career advancement in banking, including enhanced compliance capabilities, improved risk assessment skills, and a deeper understanding of the regulatory landscape. With a focus on practical application, this course provides learners with the tools and resources necessary to stay ahead of the curve in a rapidly changing regulatory environment. Whether you're an experienced banking professional or just starting out in your career, this course is an invaluable investment in your professional development and long-term success in the banking industry.

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CourseDetails

• Advanced Banking Regulations
• Global Banking Regulatory Trends
• Basel III and its Impact on Banking
• Know Your Customer (KYC) and Anti-Money Laundering (AML) Regulations
• Bank Secrecy Act (BSA) and its Compliance
• Dodd-Frank Wall Street Reform and Consumer Protection Act
• European Banking Authority (EBA) Regulations
• Consumer Financial Protection Bureau (CFPB) Regulations
• Banking Crisis Management and Resolution

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EntryRequirements

BasicUnderstandingSubject
ProficiencyEnglish
ComputerInternetAccess
BasicComputerSkills
DedicationCompleteCourse

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CourseProvidesPractical

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ComplementaryFormalQualifications

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FastTrack GBP £140

CompleteInOneMonth

AcceleratedLearningPath

ThreeFourHoursPerWeek
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StandardMode GBP £90

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FlexibleLearningPace

TwoThreeHoursPerWeek
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ADVANCED CERTIFICATE IN BANKING REGULATORY CHANGES

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London College of Foreign Trade (LCFT)

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05 May 2025

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