Essential of Banking Regulations

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Program detail

Essential of Banking Regulations

Program detail

Level

Basic

Delivery method

Offline

Duration training

4 hours x 1 day

Program summary

Suitable for

Trainer

Syllabus

Class review

Program summary

The program of the Essential of Banking Regulations will discuss various topics in the banking industry sector. The focus topics in this program will include Prudential Banking, Risk-Based Bank Rating, GCG, Risk Management, Digital Bank, AML, CFT, & CPF, Customer Protection, and Legal Lending Limit (LLL) and Provision of Large Funds.

In-house

General Banking