Certificate in Finance Compliance: Compliance Best Practices
-- ViewingNowThe Certificate in Finance Compliance: Compliance Best Practices is a comprehensive course that equips learners with critical skills in finance compliance. This program emphasizes the importance of adhering to regulatory standards, managing risks, and maintaining ethical practices in the financial industry.
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GBP £ 149
GBP £ 215
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โข Compliance Fundamentals
โข Regulatory Environment and Compliance
โข Financial Crime Prevention and Anti-Money Laundering (AML) Practices
โข Risk Management and Compliance
โข Compliance Monitoring and Reporting
โข Data Privacy and Security in Compliance
โข Ethics in Compliance
โข Compliance Training and Awareness
โข Compliance Program Development and Implementation
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