Professional Certificate in Banking and Finance Regulations
-- ViewingNowThe Professional Certificate in Banking and Finance Regulations is a comprehensive course that provides learners with an in-depth understanding of the regulations and compliance requirements in the banking and finance industry. This course is essential for anyone looking to advance their career in this field, as it covers key topics such as anti-money laundering, know-your-customer regulations, and financial risk management.
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โข Banking Regulations Overview
โข Financial Regulations and Compliance
โข Understanding the Basel Accords
โข Know Your Customer (KYC) and Anti-Money Laundering (AML) Regulations
โข The Role of Financial Conduct Authority (FCA) and Other Regulatory Bodies
โข The Impact of Dodd-Frank Wall Street Reform and Consumer Protection Act
โข European Banking Authority (EBA) and its Regulations
โข Consumer Protection Regulations in Banking and Finance
โข Corporate Governance in Banking and Finance Institutions
โข Risk Management in Banking and Finance Regulations
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