Supervisory Frameworks for Money Service Businesses (MSBs) and NBFIs

This comprehensive course provides an in-depth examination of supervisory frameworks specifically designed for Money Service Businesses and Non-Bank Financial Institutions. Participants will explore the unique regulatory challenges posed by these entities, including their diverse business models, technological innovations, and cross-border operations. The curriculum covers international standards from FATF, Basel Committee, and other global regulatory bodies while addressing practical implementation challenges. Through case studies and practical exercises, learners will develop the skills to design, implement, and enhance effective supervisory frameworks that balance financial innovation with robust risk management and compliance requirements.