Regulation K: International Banking Operations - eBSI Export Academy

Regulation K: International Banking Operations

Individual Licence (EUR 60)
€60.00
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Regulation K: International Banking Operations - eBSI Export Academy

Regulation K: International Banking Operations

€60.00
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Develop practical knowledge and confidence in Regulation K: International Banking Operations.

This course will introduce the learner to the provisions of Regulation K, which governs international banking operations. The course will provide the learner with an overview of different corporations affected by the Regulation. After completing the program, the learner will understand:

Why this course matters

This course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.

What you will gain

  • Build a practical understanding of the key concepts covered in Regulation K: International Banking Operations.
  • Recognise where the topic applies in real workplace or business situations.
  • Apply the methods and good-practice approaches covered in the course with greater confidence.

Who is this course for?

This course is suitable for professionals, managers, business owners and learners who want practical knowledge they can apply in real workplace situations.

Course at a glance

  • Study time: approximately 1 hour.
  • Format: self-paced online learning.
  • Professional development: CPD course.

Course Outline

Regulation K: International Banking Operations

Seat Time: 0.25hrs - Desc:

This course will introduce the learner to the provisions of Regulation K, which governs international banking operations. The course will provide the learner with an overview of different corporations affected by the Regulation. After completing the program, the learner will understand:

  • Which international banking operations are covered under Regulation K.
  • Definition of "edge corporations" and "international corporations,"
  • Relationship of Regulation K to foreign banks. 

Course Topics

T1. Regulation K: This topic will introduce the learner to Regulation K, which governs international banking operations, and will provide an overview of the aforementioned operations, Edge Corporations, international corporations, foreign banks, and more.

Continue your learning

Part of this learning pathway: Compliance & Regulatory

Learners also take: Regulation 9  |  Regulation B  |  Regulation CC


Course pathway: eBSI Banking Academy > Compliance & Regulatory > Regulation K: International Banking Operations

Explore more Compliance & Regulatory training or return to the eBSI Banking Academy.

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