Professional Certificate in Banking Law: Compliance Essentials
-- ViewingNowThe Professional Certificate in Banking Law: Compliance Essentials is a comprehensive course designed to equip learners with critical skills in banking law and compliance. This program is crucial in today's financial landscape, where regulatory requirements are constantly evolving.
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GBP £ 140
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โข Introduction to Banking Law & Compliance: Understanding the regulatory landscape, primary objectives, and key stakeholders.
โข Financial Crimes & AML Compliance: Identifying money laundering schemes, implementing anti-money laundering (AML) programs, and understanding related regulations such as the Bank Secrecy Act (BSA).
โข KYC, CDD & EDD: Customer Due Diligence, Know Your Customer (KYC), and Enhanced Due Diligence (EDD) processes, best practices, and red flags.
โข Compliance Risk Management: Identifying, assessing, and mitigating risks, developing and implementing risk management strategies and policies.
โข Ethics in Banking Compliance: Understanding ethical obligations, conflicts of interest, and whistleblower protections.
โข Compliance Monitoring & Testing: Designing and implementing monitoring and testing programs, evaluating program effectiveness, and remediating deficiencies.
โข Regulatory Reporting & Examinations: Preparing and filing required reports, managing regulatory examinations, and responding to regulatory inquiries.
โข Sanctions Compliance: Implementing and managing Office of Foreign Assets Control (OFAC) sanctions programs, identifying and addressing sanctions violations.
โข Data Privacy & Security: Protecting customer information, implementing data security policies and procedures, and complying with data privacy regulations such as the General Data Protection Regulation (GDPR).
โข Emerging Trends & Future of Banking Compliance: Understanding the impact of technology, regulatory changes, and global trends on banking compliance.
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