CPD Course

Regulation K: International Banking Operations

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:

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Regulation K: International Banking Operations

€60.00

Course Description

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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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Your questions, answered

Does the course include a certificate?

The course assessment leads to a downloadable digital PDF CPD Certificate of Completion. See the course description for the CPD credits awarded.

What is CPD?

CPD stands for Continuing Professional Development. It is the ongoing learning that helps you maintain and develop the knowledge and skills you use in your work. Courses, workshops and other learning activities can contribute to your CPD record.

Can I ask a question before enrolling?

Book a free video consultation to discuss your goals and course choice.