Masterclass Certificate in Retail Banking Compliance Standards
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⢠Regulatory Framework in Retail Banking: Understanding the legal and regulatory environment of retail banking, including key players and their roles.
⢠Compliance Risk Management: Identifying, assessing, and mitigating compliance risks in retail banking operations.
⢠Anti-Money Laundering (AML) and Know Your Customer (KYC): Understanding and implementing AML and KYC policies and procedures in retail banking.
⢠Consumer Protection Regulations: Compliance with consumer protection laws and regulations, including data privacy and fair lending practices.
⢠Financial Crime Compliance: Preventing and detecting financial crimes, such as fraud, corruption, and bribery.
⢠Regulatory Reporting: Preparing and submitting regulatory reports and disclosures in retail banking.
⢠Compliance Training and Communication: Developing and delivering effective compliance training and communication programs for retail banking staff.
⢠Compliance Monitoring and Testing: Conducting regular compliance monitoring and testing activities to ensure ongoing compliance with retail banking standards.
⢠Compliance Program Management: Designing, implementing, and maintaining a comprehensive compliance program for retail banking operations.
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