Market Trader Academy

Banking Compliance Course

Compliance and Regulations

Banking Compliance Course (compliance)

Fees: $950.00

Description

The compliance department in any institution today is the bedrock of any business development strategies for financial institutions around the world today. The regulatory landscape for the financial industry has changed significantly after the events of September 11th and further after the global financial crisis of 2008.

 

MTA’s Banking and Financial Compliance Officer Program provides a comprehensive understanding of the regulatory requirements mandated by the global regulators with a focus on US regulatory landscape.

 

The course also covers the role of corporate governance and ethics as well as the standard core compliance issues such as FATCA, SAR, etc.