Professional Certificate in Regulatory Compliance in Finance
-- ViewingNowThe Professional Certificate in Regulatory Compliance in Finance is a comprehensive course designed to equip learners with the essential skills necessary to excel in the finance industry. This course is crucial in the current financial landscape, where regulatory compliance has become increasingly important due to the growing complexity of financial laws and regulations.
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ใณใผใน่ฉณ็ดฐ
โข Financial Regulations Overview
โข Compliance Risk Management
โข Anti-Money Laundering (AML) & Know Your Customer (KYC)
โข Financial Conduct Authority (FCA) Regulations
โข Securities & Exchange Commission (SEC) Compliance
โข Bank Secrecy Act (BSA) & USA PATRIOT Act Compliance
โข Compliance Training & Awareness
โข Regulatory Reporting & Recordkeeping
โข Ethics in Financial Compliance
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