Certificate in UK Banking Financial Regulations
-- ViewingNowThe Certificate in UK Banking Financial Regulations is a comprehensive course designed to equip learners with a solid understanding of the legal, regulatory, and ethical frameworks governing the UK banking industry. This course highlights the importance of regulatory compliance and its role in maintaining a stable and trustworthy financial system.
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โข Introduction to UK Banking Financial Regulations
โข The Role of the Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA)
โข Key UK Financial Regulations: FSMA, CRD, BRRD, and MLD
โข Understanding Banking Authorization, Registration, and Supervision
โข Financial Conduct Authority (FCA) Handbook and Principles for Businesses
โข Combating Financial Crime: AML, KYC, and CTF Regulations
โข Consumer Protection and Conduct Rules in UK Banking
โข Prudential Regulation and Capital Adequacy Requirements
โข Resolution and Recovery Planning for UK Banks
โข The Future of UK Banking Regulation and Reform
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