What You'll Learn
- 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
Requirements
- No prior knowledge required
- A computer with internet access
- Eagerness to learn
Who This Course is For
- Compliance Officers
- Risk Managers
- Financial Controllers
- Regulatory Officers and Officials
- Investment bankers
- Banking professionals
- Financial Analysts
- AML Analysts
- Internal Auditors
- External Auditors
- KYC Specialists
- Legal Advisors
- Accountants
- Management Consultants
- Finance Students
- Operations Managers
- Insurance Professionals
- Entrepreneurs
- Treasury Professionals
- Fund Managers
- Financial Advisors
- Regulatory Consultants
- Ethics Officers
- Learning and Development Professionals
- Project Managers in Finance
- FinTech Professionals
Your Instructor
Experienced Instructor
Professional Educator
An experienced instructor with expertise in this field and a passion for teaching.
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