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Professional Diploma in Regulatory Compliance In Finance
Monday, 29 April 2024 14:56:20
     

Our Professional Diploma in Regulatory Compliance in Finance equips you with the essential knowledge and skills to navigate the complex landscape of financial regulations. Delve into topics such as anti-money laundering, risk management, and regulatory reporting through interactive lectures and real-world case studies. Our expert instructors will guide you through the latest industry trends and best practices, ensuring you are well-prepared to meet the compliance challenges of today and tomorrow. Join us and elevate your career in finance by becoming a trusted compliance professional. Take the first step towards a rewarding and impactful career in regulatory compliance with our comprehensive diploma program.



present_to_all   PURSUE YOUR DREAMS - GAIN A RESPECTED QUALIFICATION STUDYING ONLINE

The programme aims to develop pro-active decision makers, managers and leaders for a variety of careers in business sectors in a global context.
Why choose LSPM ?
● Your qualification is recognised and accepted world over.
● Experience online study like never before with our purpose built smart learning tools which gives you advantage of studying anytime and anywhere.
● Flexible payment plans , pay fee in easy monthly, quarterly or yearly instalments.
● Fast track mode - attain your qualification in just 6 months !
● Dedicated Tutor Support via live chat.
Course content
● Introduction to Regulatory Compliance in Finance
● Legal Frameworks and Regulations in the Financial Industry
● Risk Management and Compliance in Finance
● Corporate Governance and Ethics in Finance
● Compliance Monitoring and Reporting
● Financial Crime Prevention and Anti-Money Laundering
● Compliance Auditing and Investigations
● Regulatory Technology and Compliance Automation
● Case Studies in Regulatory Compliance
● Capstone Project: Regulatory Compliance in Finance
❶   Course duration
The programme is available in two duration modes:
1 month
2 months
❷   Course Delivery

Online

❸   Entry Requirements
  • The program operates under an open enrollment framework, devoid of specific entry prerequisites. Individuals demonstrating a sincere interest in the subject matter are cordially invited to participate. Participants must be at least 18 years of age at the commencement of the course. OR;
❺   Assessment

The assessment is done via submission of assignment. There are no written exams.

❻   Course fee
The fee for the programme is as follows:

1 month - GBP £149

2 months - GBP £99
❼   Payment plans

1 month - GBP £149
2 months - GBP £99
❽   Accreditation

  • This program is not intended to replace or serve as an equivalent to obtaining a formal degree or diploma. It should be noted that this course is not accredited by a recognised awarding body or regula

❾   How to apply?

Simply follow the 2 steps given below to enrol:

(1) Fill enrolment form online at
https://www.lspm.org.uk/enrolment-v2/start.html

(2) Pay enrolment fee of GBP £15
(This can be paid online using credit or debit card)

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