OTHM International Banking Regulations Training

Monday, 16 February 2026 18:04:14

International Students can apply

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OTHM International Banking Regulations Training

Overview

Explore OTHM's International Banking Regulations Training, designed for professionals seeking to enhance their knowledge of global financial compliance. This comprehensive program covers key concepts such as Basel III, anti-money laundering, and risk management.


Targeted towards banking professionals, compliance officers, and financial analysts, this course provides practical insights and strategies to navigate the complex landscape of international banking regulations.


Join us to stay ahead of the curve and advance your career in the dynamic world of banking compliance. Enroll now and unlock new opportunities in the financial industry!

Embark on a transformative journey with OTHM International Banking Regulations Training, designed to equip you with the essential knowledge and skills to thrive in the dynamic world of banking compliance. Delve into key regulations governing the global financial sector and gain a comprehensive understanding of risk management, governance, and ethical practices. This course offers a pathway to lucrative career opportunities in banking compliance, risk management, and regulatory affairs. Benefit from expert-led training, practical case studies, and industry insights that will set you apart in the competitive job market. Elevate your career prospects and become a sought-after professional in the banking industry with OTHM International Banking Regulations Training. (12)

Entry requirements




International Students can apply

Joining our world will be life-changing with a student body representing over 157 nationalities.

LSIB is truly an international institution with history of welcoming students from around the world. With us, you're not just a student, you're a member.

Course Content

• Overview of International Banking Regulations
• Basel Accords
• Anti-Money Laundering (AML) Regulations
• Know Your Customer (KYC) Regulations
• Capital Adequacy Requirements
• Risk Management in International Banking
• Compliance and Regulatory Reporting
• Financial Crime Prevention
• Cross-Border Banking Regulations
• Regulatory Challenges in International Banking

Assessment

The assessment is done via submission of assignment. There are no written exams.

Fee and Payment Plans

30 to 40% Cheaper than most Universities and Colleges

Duration

The programme is available in two duration modes:

6 months: GBP £1250
9 months: GBP £950
This programme does not have any additional costs.
The fee is payable in monthly, quarterly, half yearly instalments.
You can avail 5% discount if you pay the full fee upfront in 1 instalment

6 months - GBP £1250

9 months - GBP £950

40% Cheaper

Our course fee is up to 40% cheaper than most universities and colleges.

Apply Now

Accreditation

 Awarded by an OfQual regulated awarding body

Apply Now

  • 1. Complete the online enrolment form and Pay enrolment fee of GBP £10.
  • 2. Wait for our email with course start dates and fee payment plans. Your course starts once you pay the course fee.
  • Apply Now
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Got questions? Get in touch

Chat with us: Click the live chat button

+44 75 2064 7455

admissions@lsib.co.uk

+44 (0) 20 3608 0144



Career path

Career Opportunity Description
Compliance Officer Ensure adherence to international banking regulations to avoid legal issues.
Risk Analyst Analyze potential risks associated with international banking activities and develop strategies to mitigate them.
Financial Investigator Investigate financial crimes and fraud in compliance with international banking regulations.
Regulatory Compliance Manager Manage and oversee compliance with international banking regulations within an organization.
Banking Consultant Provide expert advice on international banking regulations to financial institutions.

Key facts about OTHM International Banking Regulations Training

The OTHM International Banking Regulations Training program is designed to provide participants with a comprehensive understanding of global banking regulations and their impact on the financial industry. Through this course, learners will gain insights into key regulatory frameworks, compliance requirements, and risk management practices in the banking sector.
The duration of the training program typically ranges from 3 to 6 months, depending on the learning pace and schedule chosen by the participants. The course is delivered through a blend of online lectures, case studies, and interactive discussions to enhance the learning experience and ensure practical application of knowledge.
Upon successful completion of the OTHM International Banking Regulations Training, participants will be equipped with the necessary skills and knowledge to navigate the complex regulatory landscape of the banking industry. This certification is highly valued by employers in the financial sector, making it a valuable asset for career advancement and professional growth.
The industry relevance of this training program lies in its focus on current and emerging banking regulations that shape the global financial landscape. By staying abreast of regulatory changes and compliance requirements, participants can enhance their credibility and effectiveness in roles related to banking operations, risk management, and regulatory compliance.

Why this course?

The OTHM International Banking Regulations Training plays a crucial role in today's market as the financial sector continues to evolve and face new challenges. In the UK alone, the banking industry contributes significantly to the economy, with over 70% of the country's GDP coming from financial services. This highlights the importance of having well-trained professionals who understand and can navigate the complex world of international banking regulations. According to recent statistics, the UK banking sector employs over 1 million people, making it one of the largest employers in the country. With the increasing globalization of financial markets, professionals in the banking industry need to stay updated on international regulations to ensure compliance and mitigate risks. The OTHM International Banking Regulations Training provides learners with the knowledge and skills needed to excel in this competitive industry. By enrolling in this training program, professionals can gain a deeper understanding of key regulations such as Basel III, MiFID II, and GDPR, which are essential for maintaining trust and stability in the banking sector. With the demand for skilled banking professionals on the rise, completing this training can open up new career opportunities and help individuals stay ahead in this dynamic industry.

Who should enrol in OTHM International Banking Regulations Training?

The ideal audience for OTHM International Banking Regulations Training includes:
- Professionals in the banking industry looking to enhance their knowledge of international regulations
- Individuals seeking to advance their career in banking compliance and risk management
- Students pursuing a career in finance or banking
- Compliance officers and regulatory professionals wanting to stay updated on the latest regulations
- UK-based professionals aiming to navigate the complexities of Brexit-related banking regulations
With the UK being a major financial hub, understanding international banking regulations is crucial for professionals in the industry. Whether you are looking to stay compliant with changing regulations, advance your career, or simply deepen your knowledge in banking, OTHM International Banking Regulations Training is designed to meet your needs. Join us and gain the expertise needed to excel in the dynamic world of banking compliance.