Professional Certificate in Risk & Compliance for Banking
-- ViewingNowThe Professional Certificate in Risk & Compliance for Banking is a vital course that equips learners with essential skills needed in today's banking industry. This program focuses on teaching learners how to identify, assess, and mitigate various risks, ensuring compliance with banking regulations and laws.
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โข Understanding Risk and Compliance in Banking
โข Regulatory Environment for Banking Risk and Compliance
โข Identifying and Managing Financial Risks
โข Compliance Management Systems and Controls
โข Anti-Money Laundering (AML) and Know Your Customer (KYC) Regulations
โข Credit Risk Assessment and Management
โข Market Risk Management Techniques
โข Operational Risk Management Strategies
โข Enterprise Risk Management for Banks
โข Ethics and Professional Conduct in Risk and Compliance
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