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Regulations, Standards, and Operational Risks 

  • Offered byCFTE

Regulations, Standards, and Operational Risks
 at 
CFTE 
Overview

Explore Regulations, Standards, and Operational Risks in-depth, Equipping You for a Robust and Compliant Financial Landscape

Duration

2 weeks

Mode of learning

Online

Official Website

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Credential

Certificate

Regulations, Standards, and Operational Risks
 at 
CFTE 
Highlights

  • Earn a certification after completion
  • Learn from expert faculty
Details Icon

Regulations, Standards, and Operational Risks
 at 
CFTE 
Course details

Who should do this course?
  • Compliance officers, risk managers, legal professionals, and individuals involved in ensuring regulatory adherence and mitigating operational risks
What are the course deliverables?
  • Understand the need for regulatory oversight of financial services
  • Analyse the opportunities that international data standards can provide and how you can benefit from them
  • Evaluate the new legal methods and tools that enforce Open Banking’s compliance with consumer interest and data protection
  • Equip yourself with unique insights and boost your career
More about this course
  • CFTE’s programme designed for finance professionals to get a comprehensive understanding of the dominating force of the platform-as-a-business-model in finance
  • As a new game arrives in town and new players are ready to play, regulators must stand in the middle to level the playing field and protect our end consumers. If you are a spectator and you want to see a fair game, enrol in this course to see what regulators must do to ensure Open Banking is safe and accessible

Regulations, Standards, and Operational Risks
 at 
CFTE 
Curriculum

Chapter 1. Regulations

Chapter 2. Data Standards

Chapter 3. Risk and Benefits of Open Banking

Chapter 4. How to be Compliant with Open Banking

Faculty Icon

Regulations, Standards, and Operational Risks
 at 
CFTE 
Faculty details

Carlos Figueredo
Founder & CEO

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Regulations, Standards, and Operational Risks
 at 
CFTE 

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