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Regulatory Bodies for Financial Institutions - Country by Country Overview

The training course, "Regulatory Bodies for Financial Institutions - Country by Country Overview," provides a comprehensive examination of the regulatory frameworks governing financial institutions in various countries, highlighting key differences and similarities.
Format

Online
Course

Starting date

September
19 2024

Duration

Self Paced

Price

$0

What you are going to learn

A few more words about this course

"The training course, 'Regulatory Bodies for Financial Institutions - Country by Country Overview,' offers an in-depth analysis of the regulatory frameworks and oversight bodies that govern financial institutions across different nations.

Participants will gain a detailed understanding of the regulatory requirements, enforcement mechanisms, and compliance expectations in various jurisdictions, enabling them to navigate and adhere to diverse financial regulations with greater proficiency and insight
Throughout this course you will discover:

  • Key Regulatory Bodies: Identify and understand the main regulatory authorities overseeing financial institutions in each country, including their roles, responsibilities, and impact on financial practices.
  • Regulatory Authority Functions: Learn about the specific functions and powers of each regulatory body, including licensing, supervision, and enforcement.
  • Jurisdictional Differences: Discover how regulatory approaches and authority structures differ between countries and the implications for financial institutions.
  • Interaction with Financial Institutions: Understand how regulatory bodies interact with financial institutions, including reporting requirements and compliance obligations.

Penelope Goddard

Painter, instructor, writer
About
Penelope Goddard began painting at the age of six. She attended the Johnson School of Art at the age of ten and later began studying classical art. At the age of 18 she was accepted at St. Markus Institute of Art on a full scholarship. Her art series have been exhibited in the US  Europe.

Course reviews

"LearnWorlds is the best learning platform I found so far. I was pleasantly surprised with the possibilities."
Walter White
Senior product manager
"LearnWorlds is the best learning platform I found so far. I was pleasantly surprised with the possibilities."
Walter White
Senior product manager