Certificate in Financial Markets Compliance: Market Compliance
-- ViewingNowThe Certificate in Financial Markets Compliance: Market Compliance is a comprehensive course that equips learners with critical skills for career advancement in the financial industry. This program focuses on market compliance, an area of increasing importance due to evolving regulations and heightened scrutiny of financial markets.
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GBP £ 149
GBP £ 215
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Certificate in Financial Markets Compliance: Market Compliance
โข Financial Markets and Regulatory Environmentโข Market Conduct and Ethics
โข Insider Trading and Market Manipulation
โข Anti-Money Laundering (AML) and Know Your Customer (KYC) Requirements
โข Trade Surveillance and Monitoring
โข Market Abuse Detection and Prevention
โข Compliance Risk Assessment and Mitigation
โข Regulatory Reporting and Record Keeping
โข Effective Communication and Collaboration with Regulators
โข Developing and Implementing Compliance Policies and Procedures
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