Global Certificate in Financial Regulations & Compliance Updates
-- ViewingNowThe Global Certificate in Financial Regulations & Compliance Updates is a comprehensive course designed to keep professionals informed about the ever-evolving regulatory landscape in the financial industry. This course highlights the importance of adhering to regulatory standards and maintaining compliance, which are crucial for the success and reputation of any financial organization.
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⢠Financial Regulations Overview
⢠Global Financial Markets and Regulatory Bodies
⢠Compliance Framework and Risk Management
⢠Anti-Money Laundering (AML) and Know Your Customer (KYC) Regulations
⢠International Sanctions and Embargoes
⢠Data Privacy and Protection in Financial Services
⢠Combating Financial Crime and Fraud Prevention
⢠Corporate Governance and Ethics in Financial Institutions
⢠Financial Regulations Updates and Trends
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