Get an Understanding of the Regulatory and Compliance environment in the Financial Services Sector
What you will learn
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Purpose of financial regulation
Role of global regulatory bodies
Key legislation and their impact
AML, KYC and CTF principles among many others
Importance of customer due diligence
Regulatory Environment
Ethics and Compliance Culture
Risk management strategies
Use of RegTech in compliance
Ethical leadership and culture
Data protection in financial services
Consequences of non-compliance
English
language