Global Certificate in Financial Regulation Compliance: Legal Standards
-- ViewingNowThe Global Certificate in Financial Regulation Compliance: Legal Standards is a comprehensive course that equips learners with the essential skills necessary for career advancement in the financial industry. This course is crucial in the current financial landscape, where regulatory compliance has become increasingly important due to tightening regulations and steep penalties for non-compliance.
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โข Financial Regulation Overview
โข Legal Framework for Financial Regulation
โข Compliance Requirements in Global Financial Markets
โข Understanding Anti-Money Laundering (AML) Regulations
โข Know Your Customer (KYC) Regulations and Compliance
โข Global Securities Regulation and Compliance
โข Data Privacy and Protection in Financial Regulation
โข Ethics in Financial Regulation and Compliance
โข Risk Management in Financial Regulation Compliance
โข Enforcement and Sanctions in Financial Regulation
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