Regulatory compliance
Understanding the laws, regulations, standards and directives that apply to banks and insurers, and turning them into everyday practice.
Programme outline
What the programme covers
- The regulatory framework for banking and insurance
- Reading and applying directives and circulars
- Compliance monitoring and reporting
- Governance and accountability
The outline is adapted to each group: an in-house run follows your institution’s own products and policies.
Related programmes
Also in AML/CFT & regulatory compliance
Get in touch
Run this programme for your team
Ask for the next public schedule, or for an in-house run shaped to your institution.
