Compliance has emerged as one of the most important challenges for the BFSI sector as it is witnessing metamorphic transformation at an unprecedented speed and magnitude. Compliance function in banks/FIs plays a vital role in banks’ corporate governance.
Welcome to our comprehensive course on Compliance in Banking and Financial Institutions! This expertly crafted program is designed to equip professionals with the knowledge and skills necessary to navigate the complex world of compliance in the financial sector. In today's regulatory environment, non-compliance can lead to severe consequences, including financial penalties, sanctions, fraud risks, and significant reputational damage. Our course aims to help you build a robust compliance culture within your organization, ensuring that compliance becomes an integral part of your business operations.
This intermediate-level course does not have any specific prerequisites. However, a basic understanding of the banking and financial services industry would be beneficial.
Each module covers specific topics related to its main theme, providing a comprehensive understanding of compliance in the banking and financial services sector.
By enrolling in this course, you'll be taking a crucial step towards becoming a compliance expert, capable of safeguarding your organization's interests and contributing to the integrity of the financial system as a whole. Don't miss this opportunity to enhance your skills and advance your career in this critical field!
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How financial regulation responded to the Global Financial Crisis of 2008 and its implications for regulating Fintech and responding to the Covid-19 pandemic. The course stresses the interplay between the financial industry and its regulators in shaping regulations and their effectiveness.
The IBM Cloud for Financial Services® includes content and information relevant to the Financial Services industry, IBM’s target clients, and how regulatory guidelines and compliance have formed the IBM Cloud® Framework for Financial Services, so the most sensitive data is protected. Content within each course covers the tools, services, and processes that have evolved within the IBM ecosystem.
Learn about how Credit risk is managed by lenders, the various financial tools and Income earned through Credit is one of the major sources of revenue for Bank / FIs. However, Credit defaults, Credit frauds seriously affect the profitability and solvency of any Financial organisation.
A Credit analyst need to be equipped with knowledge of various aspects of Credit Risk management.
This Course helps decision making in Credit areas and enhances the confidence of a Credit Analyst.
As the reliance of the financial sector on Information Technology and the interconnectedness of systems continue to rise, cybersecurity has become a financial stability risk. Financial supervisors need to understand the nature of the risk, learn the essential concepts of cyber risk management, and acquire basic skills needed for effective regulation and supervision.
In this course, we shall provide a vivid description of most of the aspects of Corporate Credit e.g. The different types of credit available globally, the procedures involved in providing such credits, the different angles of looking into the appraisal by the lenders, follow-through of the credit, post disbursement of funds, containing the adverse effects of any economic upheaval, and also discuss in detail the support tools for the credit analyst like Financial Statements, Ratios involved, Management Information Systems, Financial Reports, Rating methodology etc. To top it up, major aspects relating to the management of stressed accounts are also docked into the curriculum.
If you’re looking to enter the fintech industry, consider this free introductory course. When you enroll, you’ll gain industry insights, learn key concepts and terminology, and put your newly acquired knowledge to the test with an engaging final challenge. No previous fintech experience required.
