Professional Certificate in Digital Banking Regulatory Affairs

Name: Professional Certificate in Digital Banking Regulatory Affairs
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The 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.

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AboutThisCourse

Learners will gain essential skills in risk management, data privacy, and cybersecurity, enabling them to navigate the dynamic digital banking landscape with confidence. The course is designed and delivered by industry experts, ensuring that learners receive the most relevant and up-to-date information. By completing this course, learners will be equipped with the skills and knowledge necessary to succeed in digital banking regulatory affairs, making them highly valuable to employers in this rapidly evolving field.

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CourseDetails

• 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

CareerPath

EntryRequirements

BasicUnderstandingSubject
ProficiencyEnglish
ComputerInternetAccess
BasicComputerSkills
DedicationCompleteCourse

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NotRegulatedAuthorized
ComplementaryFormalQualifications

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FastTrack GBP £140

CompleteInOneMonth

AcceleratedLearningPath

ThreeFourHoursPerWeek
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StandardMode GBP £90

CompleteInTwoMonths

FlexibleLearningPace

TwoThreeHoursPerWeek
RegularCertificateDelivery
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DigitalCertificate
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PROFESSIONAL CERTIFICATE IN DIGITAL BANKING REGULATORY AFFAIRS

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London School of International Business (LSIB)

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05 May 2025

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