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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⢠Introduction to UK Regulatory Compliance: Understanding the Regulatory Landscape
⢠Financial Conduct Authority (FCA): Overview and Key Responsibilities
⢠Financial Services and Markets Act (FSMA): Compliance Requirements
⢠Anti-Money Laundering (AML) and Know Your Customer (KYC) Regulations
⢠Data Protection and General Data Protection Regulation (GDPR) Compliance
⢠Financial Crime: Prevention and Detection
⢠Market Abuse and Insider Trading Regulations
⢠Consumer Credit Regulations and Compliance
⢠Risk Management and Compliance: An Integrated Approach
⢠Compliance Culture: Building and Sustaining a Compliant Organization
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