International Bank Compliance Training Course
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*18 seats only for each public session
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
Run this course in-house
Consider running this course as an in-house course where you want, when you want and tailor the course to how you want it.
You can gather a group of your colleagues and/or invite your clients.
Find out more about running this course or any other one of our courses in-house.
Why Ethan Hathaway?
- Practical. Learn from experienced industry practitioners and what's being practiced by your peers.
- Applicable. Apply what you learn in your job and your career
- 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
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
- Course registration form
- Printer-friendly PDF
- Small file size for fast & easy download
Complete the details to the right and click on "Send me the booklet" to have the course booklet emailed to you immediately.
We will never sell, rent or exchange your details to any 3rd parties. We value your privacy.
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: UK: +44 87 1715 0414 / Hong Kong: +852 3014-0721
- Or call: +852 2273-4393 during normal office hours
International Bank Compliance Training Course
| Date | Location | Venue | Investment | Register |
|---|