Unable to find what you're searching for?
We're here to help you find itCompliance Management in NBFC Course Overview
The Compliance Management in NBFC course is an extensive program designed for individuals who are looking to deepen their understanding and enhance their expertise in the regulatory and compliance aspects of Non-Banking Financial Companies. This course offers a comprehensive curriculum spread over twelve modules, covering everything from the basics of NBFCs, Regulatory frameworks, licensing, and registration processes to advanced topics like risk management, AML/KYC procedures, Data Protection, and emerging trends in the financial sector.
Learners will gain valuable insights into the significance of NBFCs, the compliance obligations they must adhere to, and the importance of Corporate governance and risk management in maintaining a robust financial environment. By exploring various case studies and practical scenarios, participants will be able to apply their knowledge to real-world situations, enhancing their problem-solving skills. This course will empower professionals with the necessary tools and understanding to navigate the Evolving regulatory landscape, ensuring that they are well-prepared to tackle future challenges in the ever-changing world of NBFC compliance management.
Successfully delivered 4 sessions for over 10 professionals
Purchase This Course
USD
View Fees Breakdown
Course Fee | 1,075 |
Total Fees |
1,075 (USD) |
USD
View Fees Breakdown
Course Fee | 850 |
Total Fees |
850 (USD) |
USD
View Fees Breakdown
Flexi Video | 16,449 |
Official E-coursebook | |
Exam Voucher (optional) | |
Hands-On-Labs2 | 4,159 |
+ GST 18% | 4,259 |
Total Fees (without exam & Labs) |
22,359 (INR) |
Total Fees (with exam & Labs) |
28,359 (INR) |
Select Time
Select Date
Day | Time |
---|---|
to
|
to |
♱ Excluding VAT/GST
You can request classroom training in any city on any date by Requesting More Information
♱ Excluding VAT/GST
You can request classroom training in any city on any date by Requesting More Information
To ensure that participants can take full advantage of the Compliance Management in NBFC course and successfully complete it, the following minimum prerequisites are recommended:
Please note that while these prerequisites are intended to provide a foundation for the course, motivated individuals with a strong desire to learn about NBFC compliance management are encouraged to enroll. Our course is designed to accommodate a range of professional backgrounds, and our instructors are committed to supporting all participants in achieving their learning objectives.
The Compliance Management in NBFC course equips professionals with regulatory and compliance expertise specific to NBFCs.
• Compliance Officers in NBFCs
• Legal Advisors focusing on financial regulations
• Risk Management Specialists in the financial sector
• Internal Auditors within NBFCs
• Financial Analysts working with or within NBFCs
• NBFC Regulatory Affairs Managers
• Corporate Governance Professionals in financial institutions
• Financial Consultants offering services to NBFCs
• IT Professionals managing data protection and cybersecurity for NBFCs
• Senior Executives overseeing NBFC operations
• Bankers transitioning to or liaising with NBFCs
• Policy Makers and Regulators devising NBFC guidelines
• Financial Educators and Trainers
• Fintech Entrepreneurs partnering with NBFCs
• Investors and Analysts evaluating NBFCs for investment opportunities
• Legal Compliance Software Developers
• Anti-Money Laundering Specialists
• Customer Due Diligence Analysts
• Data Protection Officers in financial services
• ESG Compliance Officers within financial institutions
• Strategic Planners focusing on financial sector trends
• Emerging Financial Technology Innovators
• Professional seeking continuing education in financial compliance
The Compliance Management in NBFC course equips participants with a comprehensive understanding of regulatory frameworks, risk management, and governance practices critical for non-banking financial companies.