COMPLIANCE IN WHOLESALE BANKING
This course focuses on the compliance challenges and regulations specific to wholesale banking. It covers an extensive range of topics from anti-money laundering (AML) and combating the financing of terrorism (CFT), to capital and liquidity requirements. This course aims to provide students with in-depth expertise and knowledge related to regulatory compliance in the wholesale banking sector.
Course Objectives:
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To develop an advanced understanding of the laws, regulations, and standards that govern wholesale banking.
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To critically evaluate the efficacy of various compliance measures.
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To understand the international aspects of compliance, including cross-border regulations.
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To examine case studies and real-world scenarios to understand compliance failures and identify best practices.