Certified Banking Compliance Professional Course

by Academy Of Trade Finance Claim Listing

Certified Banking Compliance Professional Course is Offered by Academy Of Trade Finance.

Price : Enquire Now

Contact the Institutes

Fill this form

Advertisement

Academy Of Trade Finance Logo

img Duration

Please Enquire

Course Details

Overview:

The course primarily seeks to cover related areas viz. importance of compliance function in banks, compliance and organizational benefit, structure and issues in compliance function, various aspects / coverage of compliance in banks, role and functions of compliance officer.

 

The course broadly covers:

  • Risk Management in banking and financial institutions covering inter-alia Credit Risk Management, Operations Risk Management, Market Risk and organization of risk functions in Banks
  • Legal and Regulatory aspects of Risk, Governance and Compliance
  • Basni Branch

    18, Opposite Saras Dairy, Near Shastri Circle, HI Area Phase II, Basni, Jodhpur

Check out more Compliance courses in India

Edstellar Logo

Basics Of Statutory Compliance And Taxation Training Course

Edstellar's Basics of Statutory Compliance and Taxation instructor-led training course equips employees with the skills to manage GST, TDS, and business data effectively. The teams will learn to manage data and year-end financial activities, ensuring teams can maintain accurate records.

by Edstellar [Claim Listing ]
ATS Logo

Compliance Course

Compliance training is offered by ATS. Dedicated Training Centre for Freshers & Experienced with placement and assistance over a period. Practical, Job relevant training for Freshers, Jr.Accountants and Professional Master Class for Owners/Management Successors.

by ATS [Claim Listing ]
NobleProg (India) Logo

Governance Risk & Compliance Training Course (GRC)

This course will bring the candidates from first principles of governance, risk and compliance into the various approaches and techniques used across a variety of high residual-risk industries. The programme begins with an overview of some of the principles and definitions of GRC.

by NobleProg (India) [Claim Listing ]
Pace Career Academy Logo

Compliance

Here we will learn statutory compliances like Provident fund, Employee state Insurance, Professional tax Gratuity, Bonus and many more. How this rules will affect employee and employer in broader sense and can be used to protect the right of each other.

by Pace Career Academy [Claim Listing ]
Leap HR Training Logo

Statutory Compliance Course Training & Certification

Statutory compliance is a legal framework under which the Company must function all its duties. Firstly, every organization must treat its employees to follow all labor laws. Regardless of its size, every organization needs to follow labor laws.

by Leap HR Training [Claim Listing ]

© 2024 coursetakers.com All Rights Reserved. Terms and Conditions of use | Privacy Policy