Professional Certificate in Banking and Finance Regulations

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The 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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AboutThisCourse

With increasing demand for professionals who are well-versed in banking and finance regulations, this course provides learners with the skills and knowledge necessary to succeed in this competitive industry. Learners will gain practical experience in analyzing and interpreting regulatory requirements, and will develop the ability to implement effective compliance strategies in a real-world setting. By completing this course, learners will be equipped with the essential skills and knowledge needed to excel in their careers, and will be well-positioned to take on leadership roles in the banking and finance industry.

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CourseDetails

• 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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EntryRequirements

  • BasicUnderstandingSubject
  • ProficiencyEnglish
  • ComputerInternetAccess
  • BasicComputerSkills
  • DedicationCompleteCourse

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  • NotAccreditedRecognized
  • NotRegulatedAuthorized
  • ComplementaryFormalQualifications

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CourseFee

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FastTrack GBP £140
CompleteInOneMonth
AcceleratedLearningPath
  • ThreeFourHoursPerWeek
  • EarlyCertificateDelivery
  • OpenEnrollmentStartAnytime
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StandardMode GBP £90
CompleteInTwoMonths
FlexibleLearningPace
  • TwoThreeHoursPerWeek
  • RegularCertificateDelivery
  • OpenEnrollmentStartAnytime
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  • FullCourseAccess
  • DigitalCertificate
  • CourseMaterials
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PROFESSIONAL CERTIFICATE IN BANKING AND FINANCE REGULATIONS
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London School of International Business (LSIB)
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05 May 2025
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