-
How does banking regulation work? | Decoding: Banks | Episode 6
Regulation is essential. It stops banks from going bust or behaving badly. But how does it work? What are the different types of regulation? Will we ever see a global regulator?
Watch the full series: 11fs.com/decoding
#DecodingBanks #Banking #FinancialServices
In association with Jack Henry Digital, the pioneer of personal digital banking, helping financial institutions strategically differentiate their digital offerings from megabanks, big techs, and fintechs.
Find out more: https://discover.jackhenry.com/digital/
--
For more, SUBSCRIBE to the 11:FS YouTube channel here: http://bit.ly/YouTubeSub11FS
Connect with 11:FS:
Website: https://11fs.com/
Twitter: https://twitter.com/11FS
LinkedIn: https://www.linkedin.com/company/11-fs
Instagram: https://www.instagram.com/11fsteam/
...
published: 27 Jan 2022
-
Understanding Financial Regulation - The Origins of the Basel Accords
After the severe financial crisis of 2009, the Basel Committee established stricter financial regulations and guidelines also known as Basel I, Basel II and Basel III. This video will help you to gain a quick overview of the Basel financial regulation framework and its origins.
If you liked the video, please leave a comment below and don't forget to click that subscribe button!
published: 16 Apr 2020
-
The Fed Explains Bank Supervision and Regulation
Healthy banks and healthy economies go hand in hand. The latest in the Atlanta Fed's animated video series explains how the Federal Reserve ensures banks are doing business safely and providing fair and equitable services to their communities.
published: 09 Jan 2015
-
Bank Regulation
published: 19 Mar 2021
-
Learning About Regulatory Compliance in Banking PART 1
In this video, I explore the key areas of regulatory compliance that financial institutions must have in place to align with AML and Financial Crime regulations. This is Part 1, covering Systems and Controls, Fraud, and Sanctions & Assets Freeze. The insights shared are high-level, providing a directional guide for those new to Regulatory Compliance in Banking.
🎥 Watch the Next Part:
Regulatory Compliance in Banking - Part 2: https://youtu.be/za3YcfDg7V4
📌 *Special Offers & Promotions*:
📢 Join my Patreon community for exclusive benefits: https://www.patreon.com/FCAgent
🎓 Get a 20% discount on AGRC courses using code: FCA20: https://fincrimeagent.elearning.lgca.uk/
Thank you for your support! Your contributions allow me to continue the FinCrime Agent project and deliver high-quality conten...
published: 06 Nov 2020
-
Regulation and Supervision of Banks and Financial Institutions
A discussion on the regulation and supervision of banks and other financial institutions; Some specific examples from the Tanzania banking sector.
published: 24 Mar 2023
-
Future Banking Season 6, Episode 3: Banking in the Era of Regulatory Reporting
In this latest episode of Future Banking TV, we focus on Regulatory Reporting. Regulatory Reporting provides an essential trail for understanding exactly what happened in organisations when something goes wrong!
Faced with increasing pressure by regulators to provide high quality data, many banks are already on a journey to more advanced regulatory reporting, an obligation carrying heavy penalties if not done properly.
So in this video we are meeting Regnology, the RegTech solutions provider. We speak with Chief Revenue Officer, Maciej Piechocki, and SVP Product Management, Bodo Windmoeller, to learn how banks are navigating changing reporting requirements and implementing leading regulatory reporting practices. Learn how an emerging bank/regulator ecosystem is enabling regulators to d...
published: 06 Apr 2022
-
How can banks mitigate regulatory compliance risks?
How do you get a handle of the risks and contingent liabilities within your financial agreements? Thomson Reuters Financial Trade Documentation Services helps banks overcome the external pressure from regulators looking to make the markets more transparent, efficient and safer, and the internal pressures to be more cost-effective and leaner. Through a collaborative, consultative relationship and acting as an extension of the team, Thomson Reuters will help streamline processes, control costs and reduce regulatory compliance risks in your financial institution.
Learn more at http://legalsolutions.com/financial-trade
published: 10 Aug 2016
-
Banking and Finance Current Affairs #27 | January Current Affairs 2024 | RBI, NABARD & SEBI
Banking and Finance Current Affairs | January Current Affairs 2024 | Banking Current Affairs 2024 | Banking Current Affairs Preparation | Finance Current Affairs 2024 | Finance Current Affairs Preparation | Banking and Finance Current Affairs 2024 | Banking and Finance Current Affairs Preparation 2024 | Jan Current Affairs 2024 | January Current Affairs
#CurrentAffairsToday #JanCurrentAffairs2024 #BankingCurrentAffairs #FinanceCurrentAffairs
🚀Welcome to Adda247 Regulatory Bodies and SO Exams Preparation YouTube Channel🚀 Prepare for RBI Grade B, NABARD Grade A, NABARD Development Assistant, SEBI Grade A, IBPS SO, SBI SO, SBI CBO, NHB, COAL INDIA LIMITED, UBI SO, SO IT Officer, SO Marketing Officer, SO Law Officer Exam, IFSCA Grade A Exam, Bank of India SO With Free Lectures.
📌 Download O...
published: 26 Feb 2024
-
Financial Regulation - Capital Ratios for Commercial Banks
This revision video looks at the importance of capital ratios for commercial banks as part of the regulatory system designed to maintain financial stability.
published: 01 Jun 2017
11:14
How does banking regulation work? | Decoding: Banks | Episode 6
Regulation is essential. It stops banks from going bust or behaving badly. But how does it work? What are the different types of regulation? Will we ever see a ...
Regulation is essential. It stops banks from going bust or behaving badly. But how does it work? What are the different types of regulation? Will we ever see a global regulator?
Watch the full series: 11fs.com/decoding
#DecodingBanks #Banking #FinancialServices
In association with Jack Henry Digital, the pioneer of personal digital banking, helping financial institutions strategically differentiate their digital offerings from megabanks, big techs, and fintechs.
Find out more: https://discover.jackhenry.com/digital/
--
For more, SUBSCRIBE to the 11:FS YouTube channel here: http://bit.ly/YouTubeSub11FS
Connect with 11:FS:
Website: https://11fs.com/
Twitter: https://twitter.com/11FS
LinkedIn: https://www.linkedin.com/company/11-fs
Instagram: https://www.instagram.com/11fsteam/
Podcasts: https://11fs.com/podcasts
Content hub: https://11fs.com/content
https://wn.com/How_Does_Banking_Regulation_Work_|_Decoding_Banks_|_Episode_6
Regulation is essential. It stops banks from going bust or behaving badly. But how does it work? What are the different types of regulation? Will we ever see a global regulator?
Watch the full series: 11fs.com/decoding
#DecodingBanks #Banking #FinancialServices
In association with Jack Henry Digital, the pioneer of personal digital banking, helping financial institutions strategically differentiate their digital offerings from megabanks, big techs, and fintechs.
Find out more: https://discover.jackhenry.com/digital/
--
For more, SUBSCRIBE to the 11:FS YouTube channel here: http://bit.ly/YouTubeSub11FS
Connect with 11:FS:
Website: https://11fs.com/
Twitter: https://twitter.com/11FS
LinkedIn: https://www.linkedin.com/company/11-fs
Instagram: https://www.instagram.com/11fsteam/
Podcasts: https://11fs.com/podcasts
Content hub: https://11fs.com/content
- published: 27 Jan 2022
- views: 11374
25:13
Understanding Financial Regulation - The Origins of the Basel Accords
After the severe financial crisis of 2009, the Basel Committee established stricter financial regulations and guidelines also known as Basel I, Basel II and Bas...
After the severe financial crisis of 2009, the Basel Committee established stricter financial regulations and guidelines also known as Basel I, Basel II and Basel III. This video will help you to gain a quick overview of the Basel financial regulation framework and its origins.
If you liked the video, please leave a comment below and don't forget to click that subscribe button!
https://wn.com/Understanding_Financial_Regulation_The_Origins_Of_The_Basel_Accords
After the severe financial crisis of 2009, the Basel Committee established stricter financial regulations and guidelines also known as Basel I, Basel II and Basel III. This video will help you to gain a quick overview of the Basel financial regulation framework and its origins.
If you liked the video, please leave a comment below and don't forget to click that subscribe button!
- published: 16 Apr 2020
- views: 65260
4:52
The Fed Explains Bank Supervision and Regulation
Healthy banks and healthy economies go hand in hand. The latest in the Atlanta Fed's animated video series explains how the Federal Reserve ensures banks are do...
Healthy banks and healthy economies go hand in hand. The latest in the Atlanta Fed's animated video series explains how the Federal Reserve ensures banks are doing business safely and providing fair and equitable services to their communities.
https://wn.com/The_Fed_Explains_Bank_Supervision_And_Regulation
Healthy banks and healthy economies go hand in hand. The latest in the Atlanta Fed's animated video series explains how the Federal Reserve ensures banks are doing business safely and providing fair and equitable services to their communities.
- published: 09 Jan 2015
- views: 77216
6:59
Learning About Regulatory Compliance in Banking PART 1
In this video, I explore the key areas of regulatory compliance that financial institutions must have in place to align with AML and Financial Crime regulations...
In this video, I explore the key areas of regulatory compliance that financial institutions must have in place to align with AML and Financial Crime regulations. This is Part 1, covering Systems and Controls, Fraud, and Sanctions & Assets Freeze. The insights shared are high-level, providing a directional guide for those new to Regulatory Compliance in Banking.
🎥 Watch the Next Part:
Regulatory Compliance in Banking - Part 2: https://youtu.be/za3YcfDg7V4
📌 *Special Offers & Promotions*:
📢 Join my Patreon community for exclusive benefits: https://www.patreon.com/FCAgent
🎓 Get a 20% discount on AGRC courses using code: FCA20: https://fincrimeagent.elearning.lgca.uk/
Thank you for your support! Your contributions allow me to continue the FinCrime Agent project and deliver high-quality content.
🔴 Enjoyed the content? Subscribe to my channel FinCrime Agent and hit the bell for notifications: https://bit.ly/2WQxrcT
💲 Show appreciation with a "Super Thanks" right below my video.
▬▬ CHAPTERS ▬▬
0:00 - Intro
0:10 - Overview: Regulatory compliance in banking
0:23 - Supporting FinCrime Agent & Useful Links
1:21 - References from FCA Guide
1:52 - Systems & Controls
4:19 - Fraud
5:01 - Sanctions and Asset Freeze
6:24 - Connect & Thank You
✅ References:
FCA Guide: https://www.handbook.fca.org.uk/handbook/FCG.pdf
🌐 Connect with Me: https://linktr.ee/fincrimeagent
DISCLAIMER:
This video is intended for general informational or entertainment purposes only. The information in this video is not intended to replace legal advice. The views and opinions expressed in this video are those of the speaker/s and do not necessarily reflect the original policy or position of people, institutions, or organizations that the speaker/s may or may not be associated with in professional or personal capacity, unless explicitly stated. Furthermore, no endorsement of any criminal activity is expressed or implied.
PARTNERSHIPS & AFFILIATIONS:
For transparency, the video you just watched is NOT sponsored. Some of the links included in this space are affiliate links, and I could earn a small commission if you make a purchase. This will be at no extra cost to you and will allow me to continue making more videos like this one.
© Marco Beranzoni - All rights reserved.
No part of this video presentation may be reproduced, stored in a retrieval system, or transmitted in any form or by any means, mechanical, electronic, photocopying, recording, or otherwise without the prior written permission of the owner.
#AML
https://wn.com/Learning_About_Regulatory_Compliance_In_Banking_Part_1
In this video, I explore the key areas of regulatory compliance that financial institutions must have in place to align with AML and Financial Crime regulations. This is Part 1, covering Systems and Controls, Fraud, and Sanctions & Assets Freeze. The insights shared are high-level, providing a directional guide for those new to Regulatory Compliance in Banking.
🎥 Watch the Next Part:
Regulatory Compliance in Banking - Part 2: https://youtu.be/za3YcfDg7V4
📌 *Special Offers & Promotions*:
📢 Join my Patreon community for exclusive benefits: https://www.patreon.com/FCAgent
🎓 Get a 20% discount on AGRC courses using code: FCA20: https://fincrimeagent.elearning.lgca.uk/
Thank you for your support! Your contributions allow me to continue the FinCrime Agent project and deliver high-quality content.
🔴 Enjoyed the content? Subscribe to my channel FinCrime Agent and hit the bell for notifications: https://bit.ly/2WQxrcT
💲 Show appreciation with a "Super Thanks" right below my video.
▬▬ CHAPTERS ▬▬
0:00 - Intro
0:10 - Overview: Regulatory compliance in banking
0:23 - Supporting FinCrime Agent & Useful Links
1:21 - References from FCA Guide
1:52 - Systems & Controls
4:19 - Fraud
5:01 - Sanctions and Asset Freeze
6:24 - Connect & Thank You
✅ References:
FCA Guide: https://www.handbook.fca.org.uk/handbook/FCG.pdf
🌐 Connect with Me: https://linktr.ee/fincrimeagent
DISCLAIMER:
This video is intended for general informational or entertainment purposes only. The information in this video is not intended to replace legal advice. The views and opinions expressed in this video are those of the speaker/s and do not necessarily reflect the original policy or position of people, institutions, or organizations that the speaker/s may or may not be associated with in professional or personal capacity, unless explicitly stated. Furthermore, no endorsement of any criminal activity is expressed or implied.
PARTNERSHIPS & AFFILIATIONS:
For transparency, the video you just watched is NOT sponsored. Some of the links included in this space are affiliate links, and I could earn a small commission if you make a purchase. This will be at no extra cost to you and will allow me to continue making more videos like this one.
© Marco Beranzoni - All rights reserved.
No part of this video presentation may be reproduced, stored in a retrieval system, or transmitted in any form or by any means, mechanical, electronic, photocopying, recording, or otherwise without the prior written permission of the owner.
#AML
- published: 06 Nov 2020
- views: 38020
55:07
Regulation and Supervision of Banks and Financial Institutions
A discussion on the regulation and supervision of banks and other financial institutions; Some specific examples from the Tanzania banking sector.
A discussion on the regulation and supervision of banks and other financial institutions; Some specific examples from the Tanzania banking sector.
https://wn.com/Regulation_And_Supervision_Of_Banks_And_Financial_Institutions
A discussion on the regulation and supervision of banks and other financial institutions; Some specific examples from the Tanzania banking sector.
- published: 24 Mar 2023
- views: 2312
12:21
Future Banking Season 6, Episode 3: Banking in the Era of Regulatory Reporting
In this latest episode of Future Banking TV, we focus on Regulatory Reporting. Regulatory Reporting provides an essential trail for understanding exactly what h...
In this latest episode of Future Banking TV, we focus on Regulatory Reporting. Regulatory Reporting provides an essential trail for understanding exactly what happened in organisations when something goes wrong!
Faced with increasing pressure by regulators to provide high quality data, many banks are already on a journey to more advanced regulatory reporting, an obligation carrying heavy penalties if not done properly.
So in this video we are meeting Regnology, the RegTech solutions provider. We speak with Chief Revenue Officer, Maciej Piechocki, and SVP Product Management, Bodo Windmoeller, to learn how banks are navigating changing reporting requirements and implementing leading regulatory reporting practices. Learn how an emerging bank/regulator ecosystem is enabling regulators to draw information from the financial system without relying on banks to provide information.
To learn more about how banks are navigating changing reporting requirements and implementing leading regulatory reporting practices, please visit https://www.nsbanking.com/whitepapers/a-radical-rethink-of-regulatory-reporting/
https://wn.com/Future_Banking_Season_6,_Episode_3_Banking_In_The_Era_Of_Regulatory_Reporting
In this latest episode of Future Banking TV, we focus on Regulatory Reporting. Regulatory Reporting provides an essential trail for understanding exactly what happened in organisations when something goes wrong!
Faced with increasing pressure by regulators to provide high quality data, many banks are already on a journey to more advanced regulatory reporting, an obligation carrying heavy penalties if not done properly.
So in this video we are meeting Regnology, the RegTech solutions provider. We speak with Chief Revenue Officer, Maciej Piechocki, and SVP Product Management, Bodo Windmoeller, to learn how banks are navigating changing reporting requirements and implementing leading regulatory reporting practices. Learn how an emerging bank/regulator ecosystem is enabling regulators to draw information from the financial system without relying on banks to provide information.
To learn more about how banks are navigating changing reporting requirements and implementing leading regulatory reporting practices, please visit https://www.nsbanking.com/whitepapers/a-radical-rethink-of-regulatory-reporting/
- published: 06 Apr 2022
- views: 8209
3:06
How can banks mitigate regulatory compliance risks?
How do you get a handle of the risks and contingent liabilities within your financial agreements? Thomson Reuters Financial Trade Documentation Services helps b...
How do you get a handle of the risks and contingent liabilities within your financial agreements? Thomson Reuters Financial Trade Documentation Services helps banks overcome the external pressure from regulators looking to make the markets more transparent, efficient and safer, and the internal pressures to be more cost-effective and leaner. Through a collaborative, consultative relationship and acting as an extension of the team, Thomson Reuters will help streamline processes, control costs and reduce regulatory compliance risks in your financial institution.
Learn more at http://legalsolutions.com/financial-trade
https://wn.com/How_Can_Banks_Mitigate_Regulatory_Compliance_Risks
How do you get a handle of the risks and contingent liabilities within your financial agreements? Thomson Reuters Financial Trade Documentation Services helps banks overcome the external pressure from regulators looking to make the markets more transparent, efficient and safer, and the internal pressures to be more cost-effective and leaner. Through a collaborative, consultative relationship and acting as an extension of the team, Thomson Reuters will help streamline processes, control costs and reduce regulatory compliance risks in your financial institution.
Learn more at http://legalsolutions.com/financial-trade
- published: 10 Aug 2016
- views: 18536
19:13
Banking and Finance Current Affairs #27 | January Current Affairs 2024 | RBI, NABARD & SEBI
Banking and Finance Current Affairs | January Current Affairs 2024 | Banking Current Affairs 2024 | Banking Current Affairs Preparation | Finance Current Affair...
Banking and Finance Current Affairs | January Current Affairs 2024 | Banking Current Affairs 2024 | Banking Current Affairs Preparation | Finance Current Affairs 2024 | Finance Current Affairs Preparation | Banking and Finance Current Affairs 2024 | Banking and Finance Current Affairs Preparation 2024 | Jan Current Affairs 2024 | January Current Affairs
#CurrentAffairsToday #JanCurrentAffairs2024 #BankingCurrentAffairs #FinanceCurrentAffairs
🚀Welcome to Adda247 Regulatory Bodies and SO Exams Preparation YouTube Channel🚀 Prepare for RBI Grade B, NABARD Grade A, NABARD Development Assistant, SEBI Grade A, IBPS SO, SBI SO, SBI CBO, NHB, COAL INDIA LIMITED, UBI SO, SO IT Officer, SO Marketing Officer, SO Law Officer Exam, IFSCA Grade A Exam, Bank of India SO With Free Lectures.
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https://wn.com/Banking_And_Finance_Current_Affairs_27_|_January_Current_Affairs_2024_|_Rbi,_Nabard_Sebi
Banking and Finance Current Affairs | January Current Affairs 2024 | Banking Current Affairs 2024 | Banking Current Affairs Preparation | Finance Current Affairs 2024 | Finance Current Affairs Preparation | Banking and Finance Current Affairs 2024 | Banking and Finance Current Affairs Preparation 2024 | Jan Current Affairs 2024 | January Current Affairs
#CurrentAffairsToday #JanCurrentAffairs2024 #BankingCurrentAffairs #FinanceCurrentAffairs
🚀Welcome to Adda247 Regulatory Bodies and SO Exams Preparation YouTube Channel🚀 Prepare for RBI Grade B, NABARD Grade A, NABARD Development Assistant, SEBI Grade A, IBPS SO, SBI SO, SBI CBO, NHB, COAL INDIA LIMITED, UBI SO, SO IT Officer, SO Marketing Officer, SO Law Officer Exam, IFSCA Grade A Exam, Bank of India SO With Free Lectures.
📌 Download Our App : https://adda247.app.link/Regulatory_Bodies_SO
Check Out Our Mahapacks:-
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
👉Bank Maha Pack Plus :-
https://dl.adda247.com/ppbY
👉Regulatory Bodies & SO Mahapack :-
https://dl.adda247.com/aUvz
Check Out Our Courses:-
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
👉RBI P2I 3.0 Live Foundation Batch
https://dl.adda247.com/us7u
👉NABARD GRADE A EXCELLENCE BATCH
https://dl.adda247.com/7H5e
👉PNB SO Credit Officer 2024
https://adda247.app.link/QULvHaK2XGb
👉SEBI GRADE A | Achievers Club Batch 2024 :-
https://dl.adda247.com/ryck
📌 Connect with [Our Social Media Platform] :
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#regulatorybodies #regulatorybodiesadda247 #adda247regulatorybodies #soadda247
- published: 26 Feb 2024
- views: 260
4:47
Financial Regulation - Capital Ratios for Commercial Banks
This revision video looks at the importance of capital ratios for commercial banks as part of the regulatory system designed to maintain financial stability.
This revision video looks at the importance of capital ratios for commercial banks as part of the regulatory system designed to maintain financial stability.
https://wn.com/Financial_Regulation_Capital_Ratios_For_Commercial_Banks
This revision video looks at the importance of capital ratios for commercial banks as part of the regulatory system designed to maintain financial stability.
- published: 01 Jun 2017
- views: 24101