Executive Development Programme in UK Regulatory Compliance Training

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The 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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AboutThisCourse

With the increasing demand for skilled professionals who can ensure adherence to complex regulations, this course equips learners with essential skills to navigate the regulatory maze. It covers key topics such as anti-money laundering, data protection, and conduct risk, providing learners with a robust understanding of these areas. By completing this course, learners will be able to demonstrate their expertise in UK regulatory compliance, enhancing their career prospects and contributing to their organizations' compliance efforts. This course is not just a certification but a stepping stone towards a successful career in regulatory compliance.

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CourseDetails

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

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  • BasicUnderstandingSubject
  • ProficiencyEnglish
  • ComputerInternetAccess
  • BasicComputerSkills
  • DedicationCompleteCourse

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FastTrack GBP £149
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AcceleratedLearningPath
  • ThreeFourHoursPerWeek
  • EarlyCertificateDelivery
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StandardMode GBP £99
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FlexibleLearningPace
  • TwoThreeHoursPerWeek
  • RegularCertificateDelivery
  • OpenEnrollmentStartAnytime
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  • DigitalCertificate
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EXECUTIVE DEVELOPMENT PROGRAMME IN UK REGULATORY COMPLIANCE TRAINING
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UK School of Management (UKSM)
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05 May 2025
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