Undergraduate Certificate in Banking Law and Regulatory Compliance
-- ViewingNowThe Undergraduate Certificate in Banking Law and Regulatory Compliance is a comprehensive course that equips learners with critical knowledge of legal frameworks, risk management, and ethical practices in the banking industry. This program is essential for individuals seeking to advance their careers in banking and financial institutions, where regulatory compliance has become increasingly important.
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โข Introduction to Banking Law & Regulatory Compliance
โข The Banking System, Financial Institutions, and Markets
โข Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) Regulations
โข Federal Deposit Insurance Corporation (FDIC), Office of the Comptroller of the Currency (OCC), and Federal Reserve System Regulations
โข Consumer Financial Protection Bureau (CFPB), Truth in Lending Act (TILA), and Fair Credit Reporting Act (FCRA)
โข Gramm-Leach-Bliley Act (GLBA), Data Privacy, and Cybersecurity Compliance
โข Dodd-Frank Wall Street Reform and Consumer Protection Act
โข Risk Management and Compliance Program Development
โข Examination, Enforcement, and Legal Considerations in Banking Law
โข Ethical and Professional Responsibilities in Banking Law and Compliance
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