Banking Regulation Courses
...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: Banking System, Operations Management, Banking Regulation...
- 6 Months
... for Basel III ï Basel III in More Details ï Impact of Basel III ï Implementation Issues Case Studies and Exercises ï Evolution of International Banking... Learn about: Basel II, Credit Crunch, International Banking...
- London (England)
- 07 November 2016
... 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: Banking Regulation, Regulatory Compliance, Anti-money Laundering...
- 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: Banking Regulation, Regulation Law, Dispute Resolution...
- 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: Anti-money Laundering, Banking Compliance, 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: Banking Regulation, Regulation Law, Banking Compliance...