Online Training
Higher Course in Banking Regulation, Supervision and Risk
400 hours
Spanish
Educational institutions

Request information
Online Training
400 hours
Spanish
Educational institutions

Request information
Multilingual support
Digital certificate included
Assistant Phia
- Understand the functioning of the financial system, its characteristics and the agents that participate in its development. - Develop mathematics applicable to banking operations, interest rates and means of collection and payment. - Learn more about the foreign exchange market and the type of risk present in international markets. - Learn the sources of law for banking contracting of products and their applicable legislation. - Analyze banking contracts, bank guarantees and the functioning of the stock market.
With the Course in Banking Regulation, Supervision and Risk you will obtain specialized training in the banking sector, its cash operations, the risks derived from its activity and the regulatory aspects of contracting products, where you will obtain the necessary skills to develop your professional work as a director or employee of any financial entity.
The Course in Banking Regulation, Supervision and Risk aims to provide advanced knowledge about the development of the global banking sector, where fundamental aspects related to cash banking operations, financial mathematics, international risk analysis, the prevention of money laundering and the law applicable in contracting products in this area will be delved into.