The Global Banking Regulations and Compliance training is designed to provide a comprehensive
understanding of the regulatory frameworks and compliance requirements that govern the global
banking industry. The course covers key international regulations, such as the Basel Accords, Anti-
Money Laundering (AML), Know Your Customer (KYC) regulations, and the Foreign Account Tax
Compliance Act (FATCA), which are essential for maintaining the integrity of the global financial
system. Participants will gain insights into the evolving regulatory landscape, including the impact of
digital banking, financial technologies (FinTech), and emerging regulations surrounding
cryptocurrency. Through case studies and real-world examples, the course will demonstrate how
financial institutions can navigate complex compliance challenges, mitigate risks, and ensure
adherence to local and international laws. The training will also emphasize the importance of
effective governance, risk management practices, and the role of compliance officers in the evolving
regulatory environment.
By the end of the course, participants will have a strong grasp of the key global banking regulations
and compliance requirements, and the skills necessary to implement and monitor effective
compliance programs within their organizations. They will understand how to identify and manage
regulatory risks, ensure operational efficiency, and promote a culture of compliance in their
institutions. Furthermore, participants will be equipped to handle the challenges posed by crossborder
regulatory differences, conduct internal audits, and implement compliance strategies in line
with the global regulatory framework. This training will empower professionals in banking, finance,
legal, and compliance roles to navigate regulatory complexities and contribute to the global financial
system’s stability and integrity.

Expected Outcomes:
 Gain a thorough understanding of global banking regulations and compliance standards.
 Learn about key regulatory frameworks such as Basel III, AML, KYC, FATCA, and Dodd-Frank.
 Develop the ability to evaluate and implement regulatory compliance strategies in banking
institutions.
 Understand the roles and responsibilities of compliance officers in global banking.
 Learn about the impact of financial technologies and digital currencies on banking
regulations.
 Enhance skills in managing cross-border regulatory compliance and addressing legal
challenges.
 Develop the ability to conduct internal audits, monitor compliance, and mitigate regulatory
risks.
 Understand how to develop a strong culture of compliance within financial organizations.
 Learn about the emerging trends in global banking regulations and their practical
implications.
 Gain practical experience through case studies and scenario-based learning.