Loading...
Global Certificate in Compliance and Regulation in Banking
Flexible learning: Enroll today to start learning anytime, anywhere
Educational Excellence: Trusted by thousands of learners worldwide
Educational Excellence: Trusted by thousands of learners worldwide
Overview
Loading...
Learning outcomes
Loading...
Course content
1
Legal and Regulatory Framework in Banking
2
Risk Management in Financial Institutions
3
Compliance Monitoring and Enforcement
4
Ethics and Professional Standards in Banking
5
Anti-Money Laundering and Counter-Terrorist Financing
6
Data Protection and Privacy Laws in Banking
7
Financial Crime Prevention and Detection
8
Corporate Governance in Banking
9
Regulatory Reporting and Disclosure Requirements
10
Conduct Risk and Customer Protection in Banking
Duration
The programme is available in two duration modes:
Fast track - 1 month
Standard mode - 2 months
Course fee
The fee for the programme is as follows:
Fast track - 1 month: GBP £140
Standard mode - 2 months: GBP £90
Career Path
Key facts
Loading...
Why this course
Loading...
Frequently asked questions
Loading...
Earn a Certificate
Showcase your achievement with a professional certificate upon successful course completion.