Advanced Professional Certificate in International Banking Regulations and Supervision

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Completion Time

1 Month

Accreditation

5 CPD Hours

Level

Advanced

Start time

Anytime

About the course

The Advanced Professional Certificate in International Banking Regulations and Supervision covers the various aspects of international banking, including its functions, regulations, and supervision. Students will gain an understanding of the complex regulatory framework governing global banking, including international financial markets, institutions and regulations, and international agreements. The course also covers risks and current issues in global banking regulations, such as risk management, corporate governance, liquidity risk, credit risk, and e-finance. By the end of the course, students will have the knowledge and skills to navigate the dynamic global banking industry.

Course details

The Advanced Professional Certificate in International Banking Regulations and Supervision is a specialized course that provides a comprehensive understanding of the complex regulatory framework governing the global banking industry. The course covers various topics such as international banking functions, regulations, supervision, and risk management.

After the successful completion of this course, you will understand the following;

International Banking Meaning and Scope:

  • Definition, Evolution and Features of International Banking.
  • Functions of Cross border Banking.
  • Foreign Exchange Markets.
  • International Deposit Placements.

Regulatory aspect of International banking Institutions and  Markets:

  • International financial Markets, Institutions and Regulations.
  • Globalization and Shadow Banking System.
  • Institutions affecting Lending and Banking Regulations.
  • International Agreements regarding Banking and Finance.

 

International Banking Regulations:

  • Definition, Evolution and Features of International Banking.
  • Bank Regulations its objectives.
  • Basel Accord and Capital Adequacy.
  • General Fund Requirements, US Federal Reserve Bank. Regulations and Supervision.
  • Global Financial Crises its causes and effects.
  • The Post 1970 Development of State Regulation in UK.

International Banking Supervisions and Compliances:

  • The Essential Principles for Effective Banking Supervision.
  • Techniques of banking supervision.
  • The European institutional framework for prudential banking supervision.
  • The supervisory review process.
  • Banking Supervision and Compliance.

Risks and Current Issues in Global Banking Regulations:
  • Risk Management and Types of Risks.
  • Corporate Governance and Risk Measurement
  • Techniques for Risk Management
  • Liquidity Risk and Credit Risk
  • E-finance

Module: International Banking Regulations And Supervision

Lecture: 5
Quiz: 1

The Advanced Professional Certificate in International Banking Regulations and Supervision delves into the multifaceted realm of global banking. It encompasses an array of dimensions, encompassing the functions, oversight, and regulatory intricacies inherent to international banking. Within this course, participants shall cultivate an intricate comprehension of the intricate regulatory framework dictating the landscape of global banking. This framework encompasses international financial markets, institutions, regulatory parameters, and international agreements.

Furthermore, the curriculum extends its purview to encompass the multifarious risks and contemporary challenges entrenched within global banking regulations. These encompass a spectrum of concerns, from risk management and corporate governance to liquidity risk, credit risk, and the realm of e-finance. Upon completing this program, students will be equipped with the knowledge and competencies requisite for navigating the ever-evolving sphere of the global banking industry.

Understanding International Banking - Nature and Scope
Principles and Frameworks for International Banking Supervisions and Compliances
Risks and Challenges in Global Banking Regulations
Supervisory Structure of the International Banking Institutions and Markets
Exploring the International Banking Regulations and Supervisions and Financial Stability
International Banking Regulations and Supervision

Accreditation

All of our courses are accredited by the relevant partners and awarding bodies. Please refer to our information in about us for more details.

Entry requirement

There are no strict entry requirements for this course. Work experience will be added advantage to understanding the content of the course.

The certificate is designed to enhance the learner's knowledge in the field. This certificate is for everyone eager to know more and get updated on current ideas in their respective field. We recommend this certificate for the following audience.

  • Banking Professionals
  • Regulators and Supervisors
  • Risk Managers
  • Compliance Officers
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