Course Overview
This training provides a comprehensive introduction to banking compliance, focusing on the
regulatory frameworks, policies, and procedures that govern financial institutions. Participants will
gain insights into the importance of compliance in mitigating risks, enhancing transparency, and
maintaining trust. The program also covers key areas such as anti-money laundering (AML),
combating the financing of terrorism (CFT), data privacy, and ethical practices in banking. Practical
exercises and case studies ensure actionable knowledge and skills.

Target Group
 Compliance Officers and Risk Managers
 Bank Executives and Operations Staff
 Internal Auditors and Legal Professionals
 AML and Fraud Prevention Specialists
 IT Professionals in Regulatory Compliance Systems
 Consultants and Trainers in Banking Compliance
 Students or Professionals preparing for certifications in compliance, AML, or risk
management

Expected Outcomes
Upon completing this course, participants will:
1. Understand the role and importance of compliance in banking operations.
2. Gain a working knowledge of key regulatory requirements and compliance frameworks.
3. Learn to implement compliance policies, procedures, and monitoring systems.
4. Identify and mitigate risks related to money laundering, fraud, and unethical practices.
5. Understand the implications of data privacy laws and cyber compliance.
6. Develop skills to manage regulatory audits and respond to non-compliance issues.
7. Explore the ethical dimensions of banking and their role in fostering customer trust.
8. Gain practical insights through real-world compliance challenges and solutions.