Certificate in Neobank Risk & Compliance Overview
-- ViewingNowThe Certificate in Neobank Risk & Compliance Overview is a comprehensive course designed to empower learners with critical skills in navigating the complex world of risk management and compliance within the neobanking industry. This course is of paramount importance in today's rapidly evolving financial landscape, where neobanks are becoming increasingly popular.
3,480+
Students enrolled
GBP £ 140
GBP £ 202
Save 44% with our special offer
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โข Introduction to Neobanks
โข Understanding Financial Regulations for Neobanks
โข Identifying Risks in Neobanking
โข Implementing Compliance Programs in Neobanks
โข Anti-Money Laundering (AML) and Know Your Customer (KYC) Practices in Neobanks
โข Neobank Data Privacy and Security Compliance
โข Regulatory Reporting for Neobanks
โข Managing Compliance Risk in Neobanks
โข Best Practices for Neobank Risk and Compliance
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