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Understanding the regulatory landscape for banking

Professional Development

Overview

The regulatory environment for banks is constantly evolving, with the aim of increasing stakeholder protection. This course will cover a range of regulation for local entities which should be understood in order to help assure compliance, whether at a local or international level.



Suitable For

Any staff dealing with compliance or regulation in the banking industry.

2 CPD hours
2 hours
Jersey

This course has already run and a new date has not yet been scheduled. Please contact us to register your interest.

Learning Outcomes

Having attended this course, delegates will:

  • Understand the regulatory landscape for banks
  • Have an increased awareness of required reporting and other requirements
  • Understand recent regulatory developments

SESSION CONTENT

  • The regulatory approach
  • Specific jurisdictional requirements and considerations
  • Recent updates and guidance notes