Professional Certificate in Retail Bank Compliance
-- ViewingNowThe Professional Certificate in Retail Bank Compliance is a comprehensive course designed to meet the growing industry demand for skilled compliance professionals in the retail banking sector. This course emphasizes the importance of robust compliance programs in financial institutions, focusing on anti-money laundering (AML), know your customer (KYC), and data privacy regulations.
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โข Introduction to Retail Bank Compliance: Understanding the regulatory landscape, compliance roles and responsibilities, and the importance of compliance in retail banking.
โข Financial Crimes and AML Compliance: Recognizing and preventing financial crimes, including money laundering, terrorist financing, and fraud.
โข Know Your Customer (KYC) and Customer Due Diligence (CDD): Implementing KYC and CDD processes to verify customer identities, assess risks, and maintain accurate records.
โข Consumer Protection and Data Privacy: Adhering to consumer protection regulations and data privacy laws, ensuring fair treatment of customers, and managing data securely.
โข Regulatory Reporting and Monitoring: Complying with regulatory reporting requirements, implementing monitoring systems, and conducting internal audits.
โข Sanctions Compliance: Understanding and adhering to international sanctions regulations, including identifying and managing sanctions risks.
โข Anti-Bribery and Corruption Compliance: Implementing anti-bribery and corruption policies, procedures, and controls to prevent illicit activities.
โข Compliance Risk Management: Identifying, assessing, and mitigating compliance risks, and integrating compliance risk management into the overall risk management framework.
โข Regulatory Changes and Developments: Staying informed about regulatory changes and updates, and adapting compliance programs accordingly.
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