Regulation for Markets (Operational Risk and Other Banking Regulations)

The Diploma in Banking and Finance has been developed by London School of Business and Finance as an initial qualification for students aiming for a career in one of a wide range of industries, and/or for students aiming for a Higher Education qualification in a subject allied to Banking and Financ...

Operational risk management is the center of every bank & financial institution’s operations. This ongoing process involves risk assessment, risk decision-making, and adopting internal controls to mitigate or avoid different kinds of risks.

he aim of this paper is to enable students to apply technical knowledge and professional skills to identify and resolve technical compliance and ethical issues that arise in the context of the preparation and evaluation of financial and regulatory reporting and from providing audit and assurance

This course provides participants with a comprehensive overview of Basel III’s capital regulations for banks. The course covers current regulations as well the Finalisation of Basel III (commonly referred to as ‘Basel IV’).

The Monetary Authority of Singapore (MAS) has announced the issuance of up to five new digital bank licences. The opening up of the banking industry to non-bank players aims to encourage innovative business models that build on strong digital capabilities.