Advanced Professional Certificate in International Banking Regulations and Supervision

The course is designed to provide participants with advanced knowledge and practical skills to navigate the complex landscape of banking regulations and supervision.

Enrol now - £ 120

About the course

The Advanced Professional Certificate in International Banking Regulations and Supervision covers the various aspects of international banking, including its functions, regulations, and supervision. Students will gain an understanding of the complex regulatory framework governing global banking, including international financial markets, institutions and regulations, and international agreements. The course also covers risks and current issues in global banking regulations, such as risk management, corporate governance, liquidity risk, credit risk, and e-finance. By the end of the course, students will have the knowledge and skills to navigate the dynamic global banking industry.

Course details

The Advanced Professional Certificate in International Banking Regulations and Supervision is a specialized course that provides a comprehensive understanding of the complex regulatory framework governing the global banking industry. The course covers various topics such as international banking functions, regulations, supervision, and risk management.

After the successful completion of this course, you will understand the following;

International Banking Meaning and Scope:

  • Definition, Evolution and Features of International Banking.
  • Functions of Cross border Banking.
  • Foreign Exchange Markets.
  • International Deposit Placements.

Regulatory aspect of International banking Institutions and  Markets:

  • International financial Markets, Institutions and Regulations.
  • Globalization and Shadow Banking System.
  • Institutions affecting Lending and Banking Regulations.
  • International Agreements regarding Banking and Finance.

 

International Banking Regulations:

  • Definition, Evolution and Features of International Banking.
  • Bank Regulations its objectives.
  • Basel Accord and Capital Adequacy.
  • General Fund Requirements, US Federal Reserve Bank. Regulations and Supervision.
  • Global Financial Crises its causes and effects.
  • The Post 1970 Development of State Regulation in UK.

International Banking Supervisions and Compliances:

  • The Essential Principles for Effective Banking Supervision.
  • Techniques of banking supervision.
  • The European institutional framework for prudential banking supervision.
  • The supervisory review process.
  • Banking Supervision and Compliance.

Risks and Current Issues in Global Banking Regulations:
  • Risk Management and Types of Risks.
  • Corporate Governance and Risk Measurement
  • Techniques for Risk Management
  • Liquidity Risk and Credit Risk
  • E-finance

Accreditation

All of our courses are accredited by the relevant partners and awarding bodies. Please refer to our information in about us for more details.

Entry requirement

There are no strict entry requirements for this course. Work experience will be added advantage to understanding the content of the course.

The certificate is designed to enhance the learner's knowledge in the field. This certificate is for everyone eager to know more and get updated on current ideas in their respective field. We recommend this certificate for the following audience.

  • Banking Professionals
  • Regulators and Supervisors
  • Risk Managers
  • Compliance Officers

Sample Certificate

Boost your career and your talents

With a validated certificate that demonstrates your learning, wow your employer.

Take up a challenge

All of us occasionally need an additional push. You stay motivated by working for a credential.

Let the world know about it

Using the special URL we give you, you may safely distribute your validated certificate to others.

Get started

Enhance your skills in leading online learning initiatives.

Tuition:
£ 120
£ 216
Enrol now
  • Access to this course.
  • Access to library.
  • Tests to boost your learning.
  • Digital certificate when eligible.
  • Learn at your own pace

How learners like you are achieving their goals

Participants in our courses don’t just learn new skills, they enjoy the experience too.

Avatar

Zainab P.

Egypt

Executive Education

A smart way to enhance my knowledge within a short period of time, the course is very productive and beneficial for me...so grateful that i completed successfully...i would recommend my friends and family about the course.

Avatar

Andrew S.

United States

Executive Education

Truly enjoyed the Strategic Management and Leadership Level 7 course and it provided me with a clear insight and helped me in my daily work as Plant Manager.

Avatar

Richard T.

Scotland

Executive Education

The modules were well structured, and gave me the knowledge to make sound decisions that maximize performance.

Avatar

Rachel O.

Nigeria

Executive Education

I have learned a lot and gain experienced in this course. At first, I did not have confidence when standing front of audience but now, it is a different story.

Other related courses

View all courses

Advanced Professional Certificate in International Banking Regulations and Supervision

The course is designed to provide participants with advanced knowledge and practical skills to navigate the complex landscape of banking regulations and supervision.

How a Professional Certificate Works

Upskill, reskill or pursue a passion with short courses across every subject, whether you’re a beginner or already an expert.

Find the Right Program For Your Career

Professional Certificate programs are offered in a variety of in-demand subjects to help you get ahead.

Learn & Gain Expertise at Your Own Pace

On your computer, tablet or phone, online courses make learning flexible to fit your busy life.

Earn a Valuable Credential

Showcase your key skills and valuable knowledge.

Stand Out in Your Field

Use the knowledge and skills you have gained to drive impact at work and grow your career.