Professional Certificate in Digital Banking Regulatory Affairs
-- viewing nowThe Professional Certificate in Digital Banking Regulatory Affairs is a comprehensive course designed to meet the growing industry demand for experts who understand the complex regulatory landscape of digital banking. This course is crucial for professionals seeking to advance their careers in digital banking, as it provides in-depth knowledge of the latest regulations, policies, and compliance requirements.
4,666+
Students enrolled
GBP £ 140
GBP £ 202
Save 44% with our special offer
About this course
100% online
Learn from anywhere
Shareable certificate
Add to your LinkedIn profile
2 months to complete
at 2-3 hours a week
Start anytime
No waiting period
Course Details
• Digital Banking Regulations Overview
• Understanding Digital Identity and KYC in Banking
• Digital Payments & Transfers: Regulatory Compliance
• Data Privacy & Security in Digital Banking
• Anti-Money Laundering (AML) & Counter-Terrorism Financing (CTF) Regulations
• Open Banking & Application Programming Interfaces (APIs) Regulations
• Digital Banking Risk Management
• Cross-Border Digital Banking Regulations
• Digital Banking Innovation & Regulatory Sandboxes
• Digital Banking Compliance Management
Career Path
Entry Requirements
- Basic understanding of the subject matter
- Proficiency in English language
- Computer and internet access
- Basic computer skills
- Dedication to complete the course
No prior formal qualifications required. Course designed for accessibility.
Course Status
This course provides practical knowledge and skills for professional development. It is:
- Not accredited by a recognized body
- Not regulated by an authorized institution
- Complementary to formal qualifications
You'll receive a certificate of completion upon successfully finishing the course.
Why people choose us for their career
Loading reviews...
Frequently Asked Questions
Course fee
- 3-4 hours per week
- Early certificate delivery
- Open enrollment - start anytime
- 2-3 hours per week
- Regular certificate delivery
- Open enrollment - start anytime
- Full course access
- Digital certificate
- Course materials
Get course information
Earn a career certificate