The Retail Banking Risk & Compliance Training Course by Sterling Finance Training Institute provides a comprehensive understanding of how to manage and mitigate the various risks that financial institutions face in retail banking. It focuses on developing participants’ skills in identifying, assessing, and controlling operational risk, credit risk, and conduct risk while ensuring full regulatory compliance with international standards and local banking regulations. The course bridges the gap between theory and practice, offering real-world insights into managing retail banking operations in an ever-evolving financial landscape.
In today’s dynamic regulatory environment, banks are under immense pressure to align with frameworks such as Basel guidelines and AML/KYC compliance requirements. This course is designed to strengthen participants’ understanding of these frameworks and empower them to build effective compliance cultures within their institutions. Through interactive learning, case studies, and industry examples, learners will gain the confidence to apply risk management principles, interpret compliance obligations, and respond proactively to financial and reputational risks.
