Certificate in Financial Compliance and Regulations: Mastery
-- ViewingNowThe Certificate in Financial Compliance and Regulations: Mastery is a comprehensive course that equips learners with critical skills needed to navigate the complex world of financial regulations. This program is essential for professionals seeking to enhance their understanding of compliance issues, risk management, and ethical decision-making in the financial industry.
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⢠Financial Compliance Fundamentals & Regulatory Environment
⢠Understanding Financial Regulations: A Global Perspective
⢠Compliance Risk Management for Financial Institutions
⢠Anti-Money Laundering (AML) and Know Your Customer (KYC) Regulations
⢠Sarbanes-Oxley Act (SOX), Dodd-Frank Act, and Consumer Financial Protection Bureau (CFPB)
⢠Securities and Exchange Commission (SEC) Compliance and Reporting
⢠Financial Conduct Authority (FCA) Regulations and Compliance
⢠Internal Audit, Controls, and Ethical Considerations in Financial Compliance
⢠Data Privacy and Cybersecurity Regulations in Financial Services
⢠Enforcement, Investigations, and Litigation in Financial Compliance
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