Compliance in the banking industry (Online)

Compliance in the banking industry (Online)

Develop a basic understanding of compliance practices, the regulatory environment and the various regulations that govern the banking industry.

About

The purpose of the course is assist you in developing a basic understanding of compliance practices, the regulatory environment and the various regulations that govern the banking industry. 


OUTCOMES

On successful completion of this short course, you will able to: 

  • Outline risk management and regulatory compliance requirements for a particular banking context.

  • Navigate the regulatory environment in the banking industry.

  • Apply basic regulations in a banking industry context.

 

Requirements

ADMISSION REQUIREMENTS

  • This course has no admission requirements.
  • A good level of English reading and writing proficiency is required. 
How to apply

Students need to complete the following process in order to register for this course.

Before applying, be sure that you:

  1. meet the minimum entry requirements as per the course programme brochure.
  2. adhere to the admission closing dates as per the course programme timetable.
  3. have all required documentation available as set out in the course program brochure.
OR

Contact our student service centre at 086 999 0001 where a consultant will gladly assist you by completing your admission application on your behalf.

Upon successful admission, you will receive a confirmation SMS and email, as well as login details to access myMilparkmyMilpark, our online student environment.