Compliance Workshop Instructor Led: Next Cohort 18 June

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About Course

Regulatory compliance is an important requirement for firms offering regulated products and services. However, whilst the downside risks of failing to comply with regulation are generally well known, if done well, it can provide organisations with a significant competitive advantage over their competitors.

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What Will You Learn?

  • Understanding the Regulatory Environment
  • Regulation in Practice
  • Compliance in Practice
  • Principles of Risk Management
  • Financial Crime Compliance Oversight

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