Global Certificate in UK Finance Regulations and Compliance
-- ViewingNowThe Global Certificate in UK Finance Regulations and Compliance is a comprehensive course designed to provide learners with a deep understanding of the regulatory framework governing the UK financial industry. This course is crucial in a time when regulations are constantly evolving, and non-compliance can lead to severe consequences.
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โข UK Financial Regulations Overview
โข Financial Conduct Authority (FCA) Regulations
โข Bank of England Regulations and Policy
โข Anti-Money Laundering (AML) and Know Your Customer (KYC) Regulations
โข Data Protection and GDPR in UK Finance
โข Financial Services Markets Act (FSMA) Compliance
โข Prudential Regulation Authority (PRA) Compliance
โข Markets in Financial Instruments Directive (MiFID II) Compliance
โข Insider Trading and Market Abuse Regulations
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