Certificate in Fintech Compliance Training: Regulatory Requirements
-- ViewingNowThe Certificate in Fintech Compliance Training: Regulatory Requirements course is a vital program for professionals seeking to navigate the complex world of financial technology. This course highlights the importance of regulatory compliance in fintech, addressing the growing industry demand for experts who can manage risk, ensure adherence to laws, and protect consumers.
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تفاصيل الدورة
• Financial Crime Prevention in Fintech
• Understanding Regulatory Bodies and Compliance
• Anti-Money Laundering (AML) Regulations in Fintech
• Know Your Customer (KYC) Compliance and Fintech
• Data Privacy and Security in Fintech Compliance
• Fintech Compliance Challenges and Solutions
• Regulatory Technology (RegTech) for Fintech Compliance
• Sanctions and Embargoes in Fintech Compliance
• Compliance Risk Management in Fintech
• Reporting and Record Keeping Requirements for Fintech Compliance
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