Professional Certificate in UK Financial Compliance Essentials
-- ViewingNowThe Professional Certificate in UK Financial Compliance Essentials is a comprehensive course that equips learners with critical skills for career advancement in the financial industry. This program focuses on the essentials of UK financial compliance, making it highly relevant for professionals working in or seeking to enter the UK financial sector.
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โข UK Financial Regulations: Overview of the financial regulatory framework in the UK, including the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA).
โข Financial Conduct Authority (FCA): Detailed study of the FCA's role, responsibilities, and objectives in regulating the financial services industry in the UK.
โข Prudential Regulation Authority (PRA): Examination of the PRA's role in promoting the safety and soundness of banks, building societies, and credit unions, and its interaction with the FCA.
โข Money Laundering Regulations: Understanding of the UK's anti-money laundering (AML) regulations, including the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.
โข Financial Crime: Study of financial crime, including fraud, corruption, and cybercrime, and the regulations and procedures in place to prevent and detect them.
โข Data Protection: Overview of the UK's data protection laws, including the General Data Protection Regulation (GDPR) and the Data Protection Act 2018.
โข Market Abuse: Understanding of market abuse, insider trading, and market manipulation, and the regulations and procedures in place to prevent and detect them.
โข Consumer Protection: Study of consumer protection in the financial services industry, including the FCA's rules on treating customers fairly (TCF) and the Financial Ombudsman Service.
โข Financial Sanctions: Examination of financial sanctions, including those imposed by the United Nations, European Union, and UK government, and their impact on financial institutions.
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