The banking and finance industry is among the most regulated across the globe. Bankers need to stay updated with the latest regulations in order to ensure compliance and governance. These regulations are complex and need expertise to understand.  The goal of all regulations issued is to prevent and investigate fraud while protecting both the customer and the client.

Webinar Compliance’s offers technical training courses on banking regulations include topics like BSA Compliance, Money laundering Fraud, BFSI Auditing, Payroll Fraud, Financial Statements, Taxation, FATCA and others. Our partnerships with world-renowned experts who design training courses help Banking, Financial services & Insurance (BFSI) sector to effectively enhance their knowledge and capabilities in the industry. Explore our wide array of online courses, webinars and virtual classrooms on a wide range of business and accounting topics. If you are a banker, broker, money manager, personal financial advisor or tax consultant we are here to provide you with the best webinars in the BFSI community.