Global Certificate in Financial Markets Compliance: Market Compliance
-- ViewingNowThe Global Certificate in Financial Markets Compliance: Market Compliance is a comprehensive course that empowers learners with essential skills for career advancement in the financial industry. This certificate program focuses on the importance of market compliance and its growing demand in the global financial markets.
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โข Financial Markets Compliance Overview ®
โข Understanding Regulatory Bodies ®
โข Market Manipulation ® and Insider Trading
โข Anti-Money Laundering (AML) ® and Know Your Customer (KYC)
โข Compliance Risk Management ®
โข Global Securities Regulations ®
โข Market Compliance Policies ® and Procedures
โข Trade Surveillance ® and Reporting
โข Implementing Compliance Training ® Programs
โข Maintaining Compliance Records ® and Reporting
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