INTERNAL AUDIT, COMPLIANCE AND REGULATORY REFRESHER

Executive Programme

Modern retail banking is very different from what it was only 5 years ago. Cyber security, data protection, climate risk – and equal treatment of both customers and staff are now critical issues for compliance, audit and regulatory staff.  This online course addresses all of them – and gives candidates a good appreciation of today’s retail banking sector.

The Internal Audit, Compliance and Regulatory Refresher programme takes chief executives through the following subjects:

  • Introduction to modern retail banking

  • Ethics and compliance

  • Business models

  • Products and services

  • Asset and liability management

  • Governance

  • Leadership

Candidates take an online exam after completing the programme material and those who pass successfully are awarded the Retail Banking Institute Certificate in Internal Audit, Compliance and Regulatory Refresher programme.