Professional Certificate Course in Principles and Frameworks for International Banking Supervisions and Compliances
Upskill, reskill or pursue a passion with relevant courses across every subject, whether you're a beginner or already an expert.
Duration
2 Weeks
Pedagogy
Online
Professional Certificate Course in Principles and Frameworks for International Banking Supervisions and Compliances
This course covers the essential principles for effective banking supervision, techniques of banking supervision, and the European institutional framework for prudential banking supervision. It also delves into the supervisory review process and its role in banking supervision and compliance. By the end of this course, students will have a comprehensive understanding of the principles and frameworks for international banking supervision and compliance.Accreditation
All MSBM courses are accredited by the relevant partners and awarding bodies. Please refer to MSBM accreditation in about us for more details.Entry requirement
There are no strict entry requirements for this course. Work experience will be added advantage to understanding the content of the course.The certificate is designed to enhance the learner's knowledge in the field. This certificate is for everyone eager to know more and get updated on current ideas in their respective field. We recommend this certificate for the following audience.
- Banking and Finance Professionals
- Regulators and Compliance Officers
- Students and Academics in Banking and Finance
- Anyone Interested in International Banking Supervision and Compliance
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What you'll learn
Module 1
Principles And Frameworks For International Banking Supervisions And Compliances
This course covers the essential principles for effective banking supervision, techniques of banking supervision, and the European institutional framework for prudential banking supervision. It also delves into the supervisory review process and its role in banking supervision and compliance. By the end of this course, students will have a comprehensive understanding of the principles and frameworks for international banking supervision and compliance.
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It doesn’t matter how many times I attend, I always learn something new!
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Practical, real time information shared to guide my thoughts in how to apply in daily experiences.
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The course was intensive yet very informative. I was able to learn a lot of new information from the different topics covered and it was flexible enough to acco...