Global Certificate in Retail Banking Regulatory Standards
-- ViewingNowThe Global Certificate in Retail Banking Regulatory Standards course is essential for professionals seeking expertise in retail banking compliance. This course covers international regulatory standards, risk management, and compliance strategies, making it highly relevant in today's rapidly changing banking landscape.
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GBP £ 140
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• Global Retail Banking Regulations
• Bank Secrecy Act and Anti-Money Laundering (AML)
• Know Your Customer (KYC) and Customer Due Diligence (CDD)
• Data Privacy and Protection in Retail Banking
• Consumer Protection and Financial Services
• Basel III Capital and Liquidity Standards
• Fraud Prevention and Detection in Retail Banking
• Compliance Management Systems for Retail Banks
• Sanctions and Embargoes in Global Banking
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