Professional Certificate in Banking Regulatory Landscape
-- ViewingNowThe Professional Certificate in Banking Regulatory Landscape is a crucial course designed to empower learners with an in-depth understanding of the complex regulatory frameworks governing the banking industry. This program highlights the importance of compliance, risk management, and ethical practices in banking, making it highly relevant in today's regulatory-driven financial world.
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⢠Introduction to Banking Regulatory Landscape: Understanding the purpose, historical background, and key organizations involved in banking regulation
⢠Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) Regulations: Learning the requirements, implementation, and monitoring of BSA/AML regulations to prevent financial crimes
⢠Know Your Customer (KYC) and Customer Due Diligence (CDD): Exploring the importance of KYC and CDD processes for identifying and verifying customers' identities
⢠Consumer Protection Regulations: Examining laws and regulations designed to protect consumers and ensure fair banking practices
⢠Regulatory Compliance Management: Developing strategies and best practices for managing and maintaining regulatory compliance within banking institutions
⢠Risk Management in Banking: Understanding various risks such as credit, market, liquidity, and operational risks and implementing risk mitigation strategies
⢠Financial Stability Board (FSB) and Basel Accords: Exploring the international organization responsible for promoting financial stability and its regulatory frameworks for banks
⢠Dodd-Frank Wall Street Reform and Consumer Protection Act: Investigating the legislative response to the 2008 financial crisis and its impact on banking regulation
⢠Examination, Enforcement, and Appeals Process: Examining the examination process, enforcement actions, and appeals process for regulatory violations
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