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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⢠Banking Regulations Overview
⢠Financial Regulations and Compliance
⢠Understanding the Basel Accords
⢠Know Your Customer (KYC) and Anti-Money Laundering (AML) Regulations
⢠The Role of Financial Conduct Authority (FCA) and Other Regulatory Bodies
⢠The Impact of Dodd-Frank Wall Street Reform and Consumer Protection Act
⢠European Banking Authority (EBA) and its Regulations
⢠Consumer Protection Regulations in Banking and Finance
⢠Corporate Governance in Banking and Finance Institutions
⢠Risk Management in Banking and Finance Regulations
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