Executive Programme

Modern retail banking is very different from what it was only five 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 Compliance, Audit and Regulation Programme takes chief executives through the following subjects:

  • Introduction to modern retail banking

  • Ethics and compliance

  • Business Models in Banking

  • Products and Services in Retail Banking

  • Asset and liability management

  • Governance

  • Leadership in Retail Banking

On completion of the programme material, candidates take an online exam. Successful candidates are awarded the Compliance, Audit and Regulation Certificate, issued by Retail Banking Institute.