Professional Certificate in Digital Banking Regulatory Risk Management
-- ViewingNowThe Professional Certificate in Digital Banking Regulatory Risk Management is a comprehensive course that equips learners with the essential skills needed to navigate the complex regulatory landscape of digital banking. This program is crucial for professionals seeking to advance their careers in the rapidly evolving banking industry, where digital transformation and regulatory compliance are paramount.
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โข Digital Banking Regulatory Environment: Understanding the regulatory landscape for digital banking, including key laws, regulations, and guidance from financial authorities.
โข Digital Identity and Authentication: Strategies for ensuring secure customer identification and authentication in a digital banking context, including multi-factor authentication and biometric verification.
โข Data Privacy and Security: Best practices for protecting sensitive customer data, including encryption, access controls, and incident response planning.
โข Cybersecurity Risk Management: Techniques for identifying, assessing, and mitigating cybersecurity risks in a digital banking environment, including network security, endpoint protection, and vulnerability management.
โข Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT): Compliance with AML/CFT regulations, including customer due diligence, transaction monitoring, and suspicious activity reporting.
โข Payment Systems and Electronic Funds Transfer (EFT) Regulations: Understanding the regulatory framework for payment systems and EFTs, including NACHA rules and regulations, and the role of payment processors and intermediaries.
โข Digital Banking Operations Risk Management: Techniques for identifying, assessing, and mitigating operational risks in a digital banking environment, including business continuity planning, disaster recovery, and vendor management.
โข Digital Banking Compliance Program Management: Developing and implementing a comprehensive compliance program for digital banking, including policies, procedures, training, and monitoring.
โข Regulatory Examination Preparation: Preparing for regulatory examinations and responding to regulatory inquiries, including document requests, interviews, and enforcement actions.
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