Certified Specialist Programme in Digital Banking Regulation
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- Digital Banking Regulatory Landscape and Compliance
- Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) in Digital Banking
- Cybersecurity and Data Protection in Digital Banking
- Open Banking and API Security Regulations
- Consumer Protection and Financial Inclusion in Digital Finance
- Payments Regulation and Innovation in Digital Banking
- Digital Banking Governance, Risk, and Compliance (GRC)
- Supervision and Enforcement of Digital Banking Regulations
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Career Role Description Digital Banking Regulatory Compliance Officer Ensures adherence to UK digital banking regulations, conducting audits and risk assessments.
High demand for expertise in PSD2, GDPR, and Open Banking.
Senior Digital Banking Consultant (Regulatory Focus) Provides strategic regulatory advice to financial institutions, specializing in digital transformation and compliance.
Strong analytical and communication skills crucial.
Financial Crime & Regulatory Technology Specialist (Digital Banking) Combats financial crime within the digital banking landscape using RegTech solutions.
Experience with AML/KYC regulations and fraud detection systems essential.
Data Protection Officer (Digital Banking) Manages data privacy and protection within digital banking operations, ensuring compliance with GDPR and other data protection frameworks.
Deep understanding of data security is vital.
EntryRequirements
- BasicUnderstandingSubject
- ProficiencyEnglish
- ComputerInternetAccess
- BasicComputerSkills
- DedicationCompleteCourse
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- NotAccreditedRecognized
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- ThreeFourHoursPerWeek
- EarlyCertificateDelivery
- OpenEnrollmentStartAnytime
- TwoThreeHoursPerWeek
- RegularCertificateDelivery
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