Certified Banking Compliance Professional Course

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