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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Certificate in Financial Markets Compliance: Market Compliance
⢠Financial Markets and Regulatory Environment⢠Market Conduct and Ethics
⢠Insider Trading and Market Manipulation
⢠Anti-Money Laundering (AML) and Know Your Customer (KYC) Requirements
⢠Trade Surveillance and Monitoring
⢠Market Abuse Detection and Prevention
⢠Compliance Risk Assessment and Mitigation
⢠Regulatory Reporting and Record Keeping
⢠Effective Communication and Collaboration with Regulators
⢠Developing and Implementing Compliance Policies and Procedures
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