Professional Certificate in Interbank Regulatory Frameworks
-- ViewingNowThe Professional Certificate in Interbank Regulatory Frameworks is a comprehensive course designed to empower finance professionals with an in-depth understanding of the complex regulatory frameworks governing interbank transactions. This course highlights the importance of regulatory compliance in the banking sector and the critical role it plays in maintaining financial stability and preventing financial crimes.
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โข Interbank Regulatory Frameworks Overview
โข Global Financial Systems and Regulatory Bodies
โข Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) Regulations
โข Know Your Customer (KYC) Guidelines and Compliance
โข Basel III Accord: Capital, Liquidity, and Leverage Requirements
โข Dodd-Frank Wall Street Reform and Consumer Protection Act
โข European Banking Authority (EBA) and Single Rulebook
โข Consumer Protection Regulations in Interbank Frameworks
โข Cross-Border Collaboration and Information Sharing in AML/KYC
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