Get an Understanding of the Regulatory and Compliance atmosphere within the Monetary Companies Sector
What you’ll study
Function of monetary regulation
Position of world regulatory our bodies
Key laws and their affect
AML, KYC and CTF ideas amongst many others
Significance of buyer due diligence
Regulatory Atmosphere
Ethics and Compliance Tradition
Threat administration methods
Use of RegTech in compliance
Moral management and tradition
Information safety in monetary companies
Penalties of non-compliance
English
language
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