Expert course in regulation, supervision and bank risk




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Temario
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Summary
At present, the development of the banking sector is preceded by the establishment of a regulation and continuous supervision of its operations and the products that integrate it, through the different contracts carried out in the market and of the employees that integrate into its operation. With the course in regulation, supervision and bank risk you will deepen the main cash banking operations, the analysis of international financial risk and the law applicable to the hiring and supervision of its activity. In INEAF, you can effectively develop the skills and skills necessary to understand banking functioning and achieve your desired personal and professional goals.
Goals
Professional exits
To prepare you
The course in regulation, supervision and bank risk has the objective of providing an advanced knowledge about the development of the global banking sector, where it will be deepened about fundamental aspects related to cash banking operations, financial mathematics, international risk analysis, the prevention of capital laundering and the applicable law in the hiring of products of this area.
Who is it addressed
The course in regulation, supervision and banking risk is addressed to students and professionals from any sector who are interested in obtaining specialized training in banking operation at the general level that deepens of their operations, in international analysis of assumable risks and the law applicable to their activity.
Official character
This training is not included in the scope of official regulated training (Infant Education, Primary Education, Secondary Education, Official Professional Training FP, Baccalaureate, University Degree, Official University Master and PhD). It is therefore a complementary and/or specialization training, aimed at acquiring certain skills, skills or aptitudes of a professional nature, being able to be barely as merit in workbags and/or opposition competitions, always within the complementary training section and/or continuous training being always essential to review the specific requirements of the public labor stock of the public labor stock market.

Our methodology combines technology, pedagogy and empathy for a tailored learning.
You mark the rhythm, you decide the way and an artificial intelligence accompanies you to learn better, with meaning and purpose.

Realized personalized learning
Your style, interest and level define the route. You are the starting point.

Constructivism in action
Explore, experience and apply. Learning means understanding, not memorizing.

He who accompanies you, not who directs you
Phia, our artificial intelligence assistant guides you without limiting your autonomy.

Evaluation without pressure
Continuous and adaptive feedback. Because learning is a process, not a figure.
Certificación

Degree issued by the European Fiscal Advisory Institute (INEA), endorsed by the European Institute for Business Studies (INESEM) “Unofficial Teaching and not leading to obtaining an official degree or certificate of professionalism.”

EDUCAHUB Scholarships
Make your most accessible training: Finish 0% interest and get personalized scholarships.
In Eduahub we believe that education must be available to everyone. Therefore, we offer a scholarship plan that facilitates your access to practical, current and quality training, eliminating economic barriers.
-25%
Alumni Scholarship: For former students of Eduahub.
-20%
Unemployment scholarship: if you prove to be unemployed.
-20%
Numerous family scholarship: for families with 3 or more children.
-20%
Disability scholarship: For people with disabilities ≥33%.
-15%
Emprende Scholarship: For self -employed that accredit your activity.
-15%
Scholarship recommends: If you come recommended by an alumnus.
-15%
Group scholarship: For joint inscriptions of 3 or more people.

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