Global Certificate in Financial Markets Compliance: Regulatory Standards
-- ViewingNowThe Global Certificate in Financial Markets Compliance: Regulatory Standards is a comprehensive course designed to empower learners with critical skills in financial markets compliance. In an era of rapidly evolving regulatory landscapes, this course is of paramount importance for professionals seeking to navigate the complexities of financial compliance with confidence and expertise.
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⢠Introduction to Financial Markets Compliance
⢠Understanding Regulatory Standards in Global Financial Markets
⢠Major Regulatory Authorities and Their Roles
⢠Anti-Money Laundering (AML) and Know Your Customer (KYC) Regulations
⢠Insider Trading Regulations and Compliance
⢠Market Manipulation and Fraud Prevention
⢠Data Privacy and Protection in Financial Markets
⢠Ethics in Financial Compliance and Risk Management
⢠Compliance Program Development and Implementation
⢠Continuous Monitoring and Improvement of Compliance Programs
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