Regulatory Frameworks in Global Banking

🌟 Navigate the Complex World of Global Banking with Regulatory Frameworks!
Our specialized course on Regulatory Frameworks in Global Banking is tailored for banking professionals, compliance officers, and financial regulators seeking to understand the international regulatory landscape. Acquire essential knowledge through expert-led modules, combining flexible learning with a recognized certification to strengthen your expertise. Enroll today and become a crucial player in ensuring banking compliance and stability worldwide!

  • 6500 GBP$ 3 weeks
  • Instructor

City
Duration
Year
Venue Start Date End Date Net Fees Details & Registration
Rome June 2, 2025 June 6, 2025 6500 GBP PDF Register

About corse

The global banking landscape is characterized by a complex interplay of regulatory frameworks designed to ensure stability, transparency, and accountability in financial markets. As financial institutions operate across borders, understanding the nuances of these regulations becomes vital for professionals in the banking sector. This course delves into the essential regulatory frameworks that govern global banking, exploring significant legislation, compliance requirements, and the roles of various regulatory bodies. By examining case studies and real-world applications, participants will gain insights into how these frameworks shape banking operations and influence risk management strategies. In an era where financial institutions must navigate a multitude of regulations from different jurisdictions, it is imperative for banking professionals to stay informed about the evolving regulatory environment. This training course is tailored to equip participants with a comprehensive understanding of key regulatory developments, including Basel III, Anti-Money Laundering (AML) laws, and the Dodd-Frank Act. By fostering a thorough grasp of these frameworks, attendees will enhance their ability to implement effective compliance strategies and contribute to their organizations' overall risk management efforts.

The Objectives

  • To understand the fundamental principles of global banking regulations.
  • To analyze the impact of regulatory frameworks on banking practices.
  • To explore compliance requirements and their implications for financial institutions.
  • To identify the roles and responsibilities of key regulatory bodies.
  • To develop skills for effective risk management in a regulated environment.
  • To assess case studies that illustrate regulatory challenges and solutions.

Training Methodology

The course will employ a combination of lectures, interactive discussions, case studies, and group activities. Participants will engage in hands-on exercises to apply theoretical knowledge to practical scenarios. Expert facilitators will guide discussions, encouraging participants to share experiences and insights from their respective institutions.

WHO SHOULD ATTEND

This course is designed for banking professionals, compliance officers, risk managers, and regulatory affairs specialists. It is ideal for individuals seeking to deepen their understanding of global banking regulations and enhance their professional competencies in compliance and risk management.

Course Outlines

Day 1
  • Overview of Global Banking Regulations
  • Historical Context and Evolution of Banking Laws
  • Key Regulatory Bodies and Their Functions
  • Basel Accords: Principles and Implementation
  • Introduction to Risk-Based Regulation
  • Case Study: Regulatory Challenges in a Global Context
Day 2
  • Understanding Basel III: Capital Requirements
  • Liquidity Standards and Their Importance
  • Leverage Ratio and Its Implications
  • Stress Testing Requirements for Banks
  • The Role of Credit Rating Agencies
Day 3
  • Anti-Money Laundering (AML) Regulations
  • Overview of the Financial Action Task Force (FATF)
  • Customer Due Diligence and Know Your Customer (KYC) Requirements
  • Reporting Obligations and Suspicious Activity Reports
  • The Role of Technology in AML Compliance
  • Case Study: Successful AML Strategies in Banking
Day 4
  • Dodd-Frank Act: Key Provisions and Objectives
  • The Volcker Rule: Limitations on Proprietary Trading
  • Consumer Financial Protection Bureau (CFPB) Overview
  • Systemically Important Financial Institutions (SIFIs)
  • Stress Testing and Capital Planning under Dodd-Frank
  • Group Activity: Analyzing Dodd-Frank Case Studies
Day 5
  • International Financial Reporting Standards (IFRS)
  • Implications of IFRS for Banks
  • Regulatory Reporting and Transparency Requirements
  • The Role of Auditors in Compliance
  • Emerging Trends in Regulatory Reporting
  • Workshop: Preparing Regulatory Reports

Training Method?

  • Pre-assessment
  • Live group instruction
  • Use of real-world examples, case studies and exercises
  • Interactive participation and discussion
  • Power point presentation, LCD and flip chart
  • Group activities and tests
  • Each participant receives a copy of the presentation
  • Slides and handouts
   

Training Method?

The course agenda will be as follows:
  • Technical Session 30-10.00 am
  • Coffee Break 00-10.15 am
  • Technical Session 15-12.15 noon
  • Coffee Break 15-12.45 pm
  • Technical Session 45-02.30 pm
  • Course Ends 30 pm
   
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