COMPLIANCE, AUDIT & REGULATION STAFF
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:
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Introduction to modern retail banking
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Ethics and compliance
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Business Models in Banking
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Products and Services in Retail Banking
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Asset and liability management
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Governance
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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.
Programme Details:
Online. Self-paced. Estimated time of 80 to 100 hours.
Price: €1499
Please contact Caroline.Hastings@lafferty.com