Executive Development Programme in UK Regulatory Compliance Training
-- ViewingNowThe Executive Development Programme in UK Regulatory Compliance Training certificate course is a comprehensive program designed to provide learners with critical insights into the regulatory landscape of the UK. This course highlights the importance of regulatory compliance in various industries, especially financial services, and the consequences of non-compliance.
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โข Introduction to UK Regulatory Compliance: Understanding the Regulatory Landscape
โข Financial Conduct Authority (FCA): Overview and Key Responsibilities
โข Financial Services and Markets Act (FSMA): Compliance Requirements
โข Anti-Money Laundering (AML) and Know Your Customer (KYC) Regulations
โข Data Protection and General Data Protection Regulation (GDPR) Compliance
โข Financial Crime: Prevention and Detection
โข Market Abuse and Insider Trading Regulations
โข Consumer Credit Regulations and Compliance
โข Risk Management and Compliance: An Integrated Approach
โข Compliance Culture: Building and Sustaining a Compliant Organization
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