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The Advanced Professional Certificate in International Banking Regulations and Supervision is a specialized course that provides a comprehensive understanding of the complex regulatory framework governing the global banking industry. The course covers various topics such as international banking functions, regulations, supervision, and risk management.

After the successful completion of this course, you will understand the following;

International Banking Meaning and Scope:

• Definition, Evolution and Features of International Banking.
• Functions of Cross border Banking.
• Foreign Exchange Markets.
• International Deposit Placements.

Regulatory aspect of International banking Institutions and  Markets:

• International financial Markets, Institutions and Regulations.
• Globalization and Shadow Banking System.
• Institutions affecting Lending and Banking Regulations.
• International Agreements regarding Banking and Finance.

International Banking Regulations:

• Definition, Evolution and Features of International Banking.
• Bank Regulations its objectives.
• Basel Accord and Capital Adequacy.
• General Fund Requirements, US Federal Reserve Bank. Regulations and Supervision.
• Global Financial Crises its causes and effects.
• The Post 1970 Development of State Regulation in UK.

International Banking Supervisions and Compliances:

• The Essential Principles for Effective Banking Supervision.
• Techniques of banking supervision.
• The European institutional framework for prudential banking supervision.
• The supervisory review process.
• Banking Supervision and Compliance.

Risks and Current Issues in Global Banking Regulations:

• Risk Management and Types of Risks.
• Corporate Governance and Risk Measurement
• Techniques for Risk Management
• Liquidity Risk and Credit Risk
• E-finance