Module

Regulation, major laws and compliance

5 lessons • 750 XP available

Lessons

1
The regulators who can shut your bank down
+150 XP
2
Basel and the capital rulebook in practice
+150 XP
3
KYC, AML and the cost of dirty money
+150 XP
4
Protecting the customer: conduct and fair treatment
+150 XP
5
Building a compliance function that survives an audit
+150 XP
Regulation, major laws and compliance — Banking, MBA Training