Compliance risk management

Ensure adherence to regulatory requirements, mitigate compliance-related risks, and maintain the bank's reputation and integrity.  Course Includes: Regulatory Landscape and Frameworks, Compliance Policies and Procedures, Role of Compliance Officers and Teams, Customer Due Diligence (CDD and KYC), Anti-Money Laundering (AML), Data Privacy and Information Security, Reporting and record Keeping, Internal and External Audits, Continuous Hearing and Adaptation.