International Commercial Bank Regulations
This Postgraduate Certificate is designed for banking professionals seeking to understand the complexities of international commercial banking regulations.
It is ideal for those working in the financial sector, particularly in international trade finance, and aims to equip learners with the knowledge and skills required to navigate the ever-changing regulatory landscape.
Key areas of focus include:
Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT), Capital Adequacy, and Market Conduct Regulations.
Through a combination of lectures, case studies, and group discussions, learners will gain a deep understanding of the regulatory framework governing international commercial banking.
Develop your expertise and enhance your career prospects with this Postgraduate Certificate in International Commercial Bank Regulations.