Global Certificate in Banking Compliance Frameworks
-- ViewingNowThe Global Certificate in Banking Compliance Frameworks is a comprehensive course designed to meet the growing industry demand for skilled compliance professionals. This course emphasizes the importance of robust compliance frameworks in the banking sector, addressing key issues such as anti-money laundering, know your customer, and data privacy regulations.
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โข Introduction to Banking Compliance Frameworks
โข Understanding Regulatory Bodies and their Role in Banking Compliance
โข Key Components of a Compliance Framework
โข Risk Assessment and Management in Banking Compliance
โข AML/CFT Compliance and KYC Procedures
โข Data Privacy and Security in Banking Compliance
โข Compliance Training and Awareness Programs
โข Monitoring, Reporting, and Auditing in Compliance Frameworks
โข Managing Compliance in a Global Banking Context
โข Responding to Compliance Violations and Enforcement Actions
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