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Professional Certificate Course in Regulatory Compliance In Finance
Sunday, 02 June 2024 14:35:27
     

Gain expertise in navigating the complex world of financial regulations with our Professional Certificate Course in Regulatory Compliance In Finance. This comprehensive program equips you with the knowledge and skills needed to ensure compliance with ever-evolving regulatory requirements in the finance industry. Learn from industry experts and stay ahead of the curve in understanding key regulations such as AML, KYC, and GDPR. Enhance your career prospects and add value to your organization by mastering the intricacies of regulatory compliance. Join us and take the first step towards becoming a trusted compliance professional in the finance sector. Enroll now to secure your spot!



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
● Compliance Risk Management
● Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) Compliance
● Data Protection and Privacy Regulations
● Conducting Compliance Audits and Investigations
● Ethics and Professionalism in Regulatory Compliance
● Case Studies and Best Practices in Regulatory Compliance
● Regulatory Reporting and Documentation Requirements
● Emerging Trends in 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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