Regulatory Compliance in e-banking

Course Overview

Regulatory Compliance in e-banking is a comprehensive course designed to provide participants with the knowledge and skills needed to navigate the complex regulatory landscape governing e-banking operations.

This course is designed to provide participants with a comprehensive understanding of the regulatory environment governing e-banking. It covers key compliance requirements, risk management strategies, and the impact of global regulations on e-banking operations. By the end of the course, participants will be equipped with the knowledge to ensure their e-banking practices are compliant with relevant laws and regulations, minimizing risks and enhancing operational efficiency.

Course Modules

Module 1: Introduction to Regulatory Compliance in e-Banking
Module 2: Compliance Requirements for e-Banking
Module 3: Risk Management in e-Banking Compliance
Module 4: Data Protection and Privacy in e-Banking
Module 5: Anti-Money Laundering (AML) in e-Banking
Module 6: Regulatory Reporting and Audits

Duration

Three Days

Session

March :- 11- 13

July :- 8 – 10

Cost

₦ 200,000

Learning Outcomes

By the end of this course, participants will be able to:

Understand the regulatory framework governing digital banking and microfinance banks
Identify the key compliance requirements for e-banking operations.
Implement effective risk management and compliance strategies in e-banking.
Ensure compliance with data protection, privacy, and anti-money laundering (AML) regulations.
Develop strategies to ensure ongoing compliance with regulatory standards while leveraging digital banking innovations.
Explore best practices for implementing compliance controls, monitoring mechanisms, and reporting systems in digital banking environments.
Analyze case studies and real-world scenarios to illustrate compliance challenges and solutions relevant to microfinance banks.

Who Should Attend

Compliance Officers

Risk Managers

e-banking Managers

IT and Security Professionals

ENROLLMENT FORM

SELECT COURSE

PERSONAL DETAILS

TITLE *
FULL NAME *
DESIGNATION *
COMPANY *
ADDRESS *
COUNTRY *
STATE *
PHONE NUMBER *
Email *
HOW DID YOU HEAR ABOUT US?

Verification

Please enter any two digits *Example: 12
This box is for spam protection - <strong>please leave it blank</strong>:

For Enquiry

+234 904 454 3641