About Course

Day 1: Introduction to Banking Regulation

• Morning Session:
  • Overview of Banking Industry
  • Importance of Regulation in Banking
  • Key Regulatory Authorities (e.g., Central Banks, Regulatory Agencies)
• Afternoon Session:
  • Evolution of Banking Regulation
  • Role of Basel Accords
  • Regulatory Framework and Objectives

Day 2: Prudential Regulations

• Morning Session:
  • Capital Adequacy Requirements (Basel III)
  • Liquidity and Asset-Liability Management
  • Credit Risk and Credit Quality Standards
• Afternoon Session:
  • Market Risk Management
  • Operational Risk Management
  • Stress Testing and Risk Assessment

Day 3: Conduct and Consumer Protection

• Morning Session:
  • Consumer Protection Laws
  • Anti-Money Laundering (AML) and Know Your Customer (KYC) Regulations
  • Customer Data Protection
• Afternoon Session:
  • Fair Lending Practices
  • Complaint Handling and Dispute Resolution
  • Ethical Banking Practices

Day 4: Compliance and Reporting

• Morning Session:
  • Regulatory Reporting Requirements
  • Compliance Management Systems
  • Compliance Audits and Inspections
• Afternoon Session:
  • Fraud Prevention and Detection
  • Whistleblower Policies
  • Case Studies in Compliance

Day 5: Emerging Trends and Future Challenges

• Morning Session:
  • FinTech and Regulatory Challenges
  • Cybersecurity and Data Privacy
  • International Banking Regulations
• Afternoon Session:
  • Regulatory Changes and Adaptation
  • Regulatory Compliance Strategies
  • Course Recap and Q&A