Banking Regulation Courses
...With an increased focus on money laundering, terrorist financing and corruption by regulators in many jurisdictions, banks are closely scrutinising their commercial income against financial crime compliance risk. As a result, de-risking across the banking sector is a significant issue and banking... Learn about: Customer Care, Anti-money Laundering, Banking and Finance...
...Banking operations management. Banking operations make sure our processes and transactions are executed correctly, which minimising risk and maximising quality of service. You'll find these jobs in the middle and back office teams of all our business units... Learn about: Operations Management, Banking System, Banking Regulation...
- 6 Months
... on Commercial Banks, Impact of R.B.I.’s Policies on Operation of Commercial Banks, NABARD. Law Relating to Banking Regulation, Bankers Bank Evidence, Recovery... Learn about: Banking Compliance, Banking Regulation...
...The syllabus is planned particularly to envelop essential / Retail Bankings & convinced features of International Bankings. This program will... Learn about: Anti-money Laundering, Regulatory Compliance, Banking Regulation...
- 2 Months
... to falsification. 6. Fraud prone regions in contemporary banking 7. Uncovering in addition to examination cases of deceitful journey credentials 8. Role of Reserve... Learn about: Regulatory Compliance, Regulation Law, Finance Ethics...
- 4 Days
...The course Certificate Examination In AML-KYC in the field of Regulation and Compliance covers various subjects like management of healthcare, and basics of management, practical application to hospitals... Learn about: Financial Regulatory Structure in India, Financial Law, Corporate Compliance...
- Distance learning
...The Guru Nanak Dev University's Faculty of Economics and Business offers Advance Diploma in Banking Law and Practice course to its students... Learn about: Regulation Law, Banking Compliance, Banking Regulation...