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Compliance: Protecting Our Business

This course introduces the concept of compliance as it relates to observing proper standards of market conduct in financial institutions, and how…

This course introduces the concept of compliance as it relates to observing proper standards of market conduct in financial institutions, and how compliance is implemented at Riyad Bank

Author: بنك الرياض

Duration: 45m · 26 lessons
Language: English

Skills you’ll gain

Bank ComplianceCompliance AuditingCompliance ManagementCompliance RequirementsCompliance TrainingRegulatory Compliance

What You'll Learn

  • Understand the concept of compliance in financial institutions
  • Observe proper standards of market conduct in financial institutions
  • Learn how compliance is implemented at Riyad Bank
  • Apply compliance practices to help protect the business

Key Takeaways

  • Compliance relates to observing proper standards of market conduct in financial institutions.
  • This course introduces how compliance is implemented specifically at Riyad Bank.
  • The course connects compliance practices to protecting the business.

Frequently Asked Questions

What does this course cover?

It introduces the concept of compliance as it relates to observing proper standards of market conduct in financial institutions, and how compliance is implemented at Riyad Bank.

What skills will I gain from this course?

The course builds skills in Bank Compliance, Compliance Auditing, Compliance Management, Compliance Requirements, Compliance Training, and Regulatory Compliance.

How is this course structured?

The course is organized into 26 lessons.

Is this course specific to a particular institution?

Yes, it covers how compliance is implemented at Riyad Bank, in the context of standards of market conduct in financial institutions.

Transcript

The full transcript is available inside the lesson player once you start the course.

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