Expert course in regulation, supervision and bank risk

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.

- 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. - Deepen the currency market and the type of risk present in international markets. - Learn the sources of law for bank contracting and its applicable legislation. - Analyze bank contracts, bank guarantees and the operation of the stock market.

With the course in regulation, supervision and bank risk you will obtain specialized training in the banking sector, its cash operation, the risks derived from its activity and the regulatory aspects of the contracting of products, where you will obtain the necessary skills to develop your professional work as director or employee of any financial entity.

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.

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.

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.