Banking regulation course
Master the full spectrum of banking regulation, from capital adequacy and liquidity standards to AML compliance and resolution planning. This course gives finance and compliance professionals the technical knowledge and practical frameworks regulators expect. Build the expertise to navigate supervisory requirements, manage regulatory change, and protect your institution.

4 to 360 hours flexible workload
valid certificate in your country
What will I learn?
You will gain a thorough understanding of how banking regulation works across every major domain. The course covers prudential standards including capital buffers, liquidity ratios, and stress testing, as well as conduct regulation, consumer protection, and financial crime compliance. You will learn how licensing works, what supervisors assess during examinations, and how resolution authorities manage bank failures. Corporate governance expectations, senior manager accountability regimes, and regulatory reporting obligations are all addressed in detail. You will also explore emerging areas including climate risk, fintech regulation, and regulatory strategy.
Elevify advantages
Develop skills
- Capital Adequacy Analysis: Interpret risk-weighted assets and regulatory capital ratios accurately.
- AML Programme Design: Build compliant customer due diligence and transaction monitoring controls.
- Supervisory Engagement: Prepare for examinations and respond to regulatory findings effectively.
- Resolution Planning: Evaluate recovery options and loss-absorbing capacity requirements confidently.
Suggested summary
Before starting, you can change the chapters and the workload. Choose which chapter to start with. Add or remove chapters. Increase or decrease the course workload.What our students say
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