International Bank Compliance Training Course
This training course teaches you the general requirements in banking regulations and setting up robust compliance procedures.
Course overview
Banking regulations and compliance are difficult to keep up with and all banks need robust compliance procedures to meet global demand.This 2-day course consists of general requirements and provides guidance to you.
Course Contents Highlights
- History of regulation: Early regulations and Scandals
- Interesting cases over the last 20 years
- Economic basis for regulation
- General Standards for Compliance
- The current UK system (As a typical example of regulation)
- Key Applications
- Conduct of Business
- Training and Competence
- Complaints
- Reporting and Notification
- Compensation
- How to implement a Compliance Framework in a company
- Introduction to deterrence of Money Laundering
- The European dimension
- Supervision
- Enforcement
Who should attend?
- Compliance staff
- Bank internal auditors
- Bank accountants
- Bank financial controllers
- Bank operations staff
- All bank staff that need to know more in regards to compliance issues
What do you get from Ethan Hathaway courses?
- Practical. Learn from experienced and active industry practitioners and what's being practiced by your peers.
- Applicable. Apply what you learn in your job and your career
- Specially designed courses by industry active experts for industry practitioners
- Valuable. Earn more revenue or save your organisation from monetary loss. You and your organisation will quickly earn back your investment on the course fee and more
- Enjoyable. Speakers who have a passion for their topic
- Clear. Turning complex concepts into easy to understand concepts
You gain knowledge and skills that make you valuable to your company and your career
Instruction by industry experts
Course notes and reference materials package
Daily lunch, snacks and refreshments
Certificate of completion
Meeting your industry peers
Ask questions relevant to your job
Limited seats - each session is limited to between 18-25 seats - Much, much more
Download the course brochure to learn more
Your course instructor
Dates & Locations & Fees
| Date | Location | Venue | Course Fee | Early Bird Fee | Register |
|---|
Early Birds Save Up To 30% Off the Regular Fee, download the brochure to learn more
Limited seats - Email us:
for availability.
* Venue, dates, course fees, promotions, course content, course instructor are all subject to change
Can't find a session in a city near you?
If there's no session scheduled in a city near you, you have the following options:
- In-house training: If you have a group of 8 or more, consider having us run this course in-house for you
- Co-sponsored training: Between 5-7 people, consider a co-sponsored course - you agree to send this set number of people to the course if we run it in a city near you and Ethan Hathaway sells the remaining seats to other companies
- Distance learning: Less than 5 people, consider distance training format: live trainer presents over phone lines/web at pre-scheduled times (available only for select courses)
- Just tell us where you want the course: Let us know which city you'd like us to run this course in - we'll plan it if there's enough demand
Email us at:
for more information regarding the above options.
Register for the course
You may book your place on the course by any of these methods:
- Online booking - simply click on the "Register Me" button next to the course date you wish to register and it will take you through our quick online registration procedure.
- Email us at:
- please include your full contact details. - Fax us the booking form (included in the brochure) to: +852 3014-0721
- Or call: +852 2273-4393 during normal office hours
Related Courses
- Operational Risk Management: Basel II Compliance
- Accounting for Derivatives
- Back Office Management Workshop
- IFRS-International Financial Reporting Standards Workshop
- Anti-Money Laundering for Banks
- Auditing Derivatives
- Business Continuity & Scenario Planning for Banks & Financial Institutions
- Managing Risk in Electronic Banking: Taming the Electronic Tiger
- Bank Internal Audit School
- Advanced Operational Risk Management
- Asset & Liability Management for Financial Institutions
Learn more about this course


Inside the course information booklet you'll find:
- Detailed course agenda of what you'll learn
- Eligible discounts
- Our course quality guarantee
- Course expert biography
- Course venue details
- Cancellation & refund policies
- Course registration form
- Printer-friendly PDF
- Small file size for fast & easy download
- Easy to share with colleagues & friends
Complete the details to the right and click on "Send me the booklet" to have the course booklet emailed to you immediately.
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