Description

The aim of this course is to provide students with a comprehensive understanding of the regulatory environment that governs the operations of commercial banks.After the successful completion of the course, you will be able to learn about the following,

Analyze the role of the bank regulatory system in the financial system.

Identify regulatory bodies and their functions.

Evaluate the financial regulatory framework.

Analyze banking regulations and their compliance requirements.

Assess the impact of regulatory fragmentation on the financial system.

Evaluate commercial bank lending policies.

Analyze the concept of investment policy.

Identify the components of an investment policy.

The aim of this course is to provide students with a comprehensive understanding of the regulatory environment that governs the operations of commercial banks. By the end of the course, students should be able to evaluate the impact of regulatory frameworks on the banking industry, analyze the lending and investment policies of commercial banks, and assess the functions of central banks and the international banking system.

This course provides an overview of the regulatory environment in which commercial banks operate. Students will learn about the regulatory bodies, frameworks, and compliance requirements that impact the banking industry, as well as the lending and investment policies of commercial banks. The course also covers the international banking system and the functions of central banks.

VIDEO - Course Structure and Assessment Guidelines Watch this video to gain further insight.

Navigating the MSBM Study Portal Watch this video to gain further insight.

Interacting with Lectures/Learning Components Watch this video to gain further insight.

Understanding the Commercial Bank's Regulatory Environment Self-paced pre-recorded learning content on this topic.

Understanding the Commercial Bank's Regulatory Environment Put your knowledge to the test with this quiz. Read each question carefully and choose the response that you feel is correct.

All MSBM courses are accredited by the relevant partners and awarding bodies. Please refer to MSBM accreditation in about us for more details.

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.

Regulatory Compliance Officer

Bank Examiner

Risk Management Analyst

Compliance Manager

Financial Analyst

Internal Auditor

Banking Consultant

Policy Analyst

Credit Risk Analyst

Anti-Money Laundering (AML) Compliance Officer

Average Completion Time

2 Weeks

Accreditation

3 CPD Hours

Level

Advanced

Start Time

Anytime

100% Online

Study online with ease.

Unlimited Access

24/7 unlimited access with pre-recorded lectures.

Low Fees

Our fees are low and easy to pay online.

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Professional Certificate Course in Understanding the Commercial Bank Regulatory Environment in London 2024

By Metropolitan School of Business & Management UK

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