COMPLIANCE, AUDIT & REGULATION STAFF
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:
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.
Online. Self-paced. Estimated time of 80 to 100 hours.