Banking Regulations & Supervision

Course Code: IEF-1104
Course Instructor: Elvis Cornerstone
Category: Banking
Credit Hours: 48
Course Duration: 24 Days
Cost: GHS 3,500.00

Course Overview

This program is a 12-week course designed to provide participants with an in-depth understanding of the regulatory frameworks and supervisory practices that govern the banking sector. This course is ideal for banking professionals, compliance officers, regulators, financial analysts, and students aspiring to specialize in banking regulation and supervision. The course aims to equip participants with the knowledge and skills necessary to navigate and implement banking regulations effectively.

 

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Course Content

The course is structured into twelve modules, each of which focuses on crucial areas of banking regulations and supervision. To guarantee that the subject is fully understood and applied in real-world situations, the modules comprise lectures, case studies, practical exercises, and assessments.

The course curriculum ensures that participants gain a thorough understanding of banking regulations and supervision, equipping them with the skills and knowledge necessary to succeed in the banking and finance sector. The curriculum allows participants to:

» Understand the fundamental principles, objectives, and importance of banking regulations.

» Explore key components of the regulatory framework, including international standards (like Basel III), and learn about the roles of national and international regulatory bodies in supervising banks.

» Examine various types of risks in banking, regulatory measures to manage them, and understand the importance of capital adequacy requirements and their enforcement.

» Learn the regulatory standards for liquidity management and their impact on banking operations.

» Explore principles of compliance, ethics in banking, the role of compliance officers, and understand regulations for Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF).

» Learn about the processes and techniques used by regulators to supervise banks, including stress testing, scenario analysis, and regulatory reporting requirements.

» Explore emerging trends, future challenges, and innovations in banking regulation and supervision.

 

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Key Takeaways

 

Upon completing this course, participants should be able to:

» Have a comprehensive understanding of banking regulations and supervisory practices.

» Be able to navigate and implement national and international regulatory frameworks.

» Understand the principles of capital adequacy, risk management, and liquidity requirements.

» Be equipped to develop and manage effective compliance programs.

» Gain insights into the latest trends and technologies in banking regulation.

 

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Target Audience

 

The following categories can register for the programme:

» Compliance officers, risk managers, and regulatory affairs specialists.

» Individuals working in regulatory bodies overseeing the banking sector.

» Professionals involved in financial analysis and regulatory reporting.

» Individuals pursuing studies or research in banking, finance, and law.

» Professionals providing consultancy services in banking regulation and supervision.

 

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