Undergraduate Certificate in RegTech for Sanctions Compliance
-- ViewingNowThe Undergraduate Certificate in RegTech for Sanctions Compliance is a comprehensive course that equips learners with essential skills for career advancement in the rapidly evolving regulatory technology industry. This certificate program emphasizes the importance of sanctions compliance and how RegTech solutions can automate and enhance compliance processes.
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โข Introduction to RegTech
โข Understanding Sanctions Compliance
โข RegTech Solutions for Sanctions Screening
โข AML (Anti-Money Laundering) and KYC (Know Your Customer) RegTech Tools
โข Real-time Monitoring and Reporting in Sanctions Compliance with RegTech
โข Regulatory Updates and Best Practices in RegTech for Sanctions Compliance
โข Legal and Ethical Considerations in RegTech for Sanctions Compliance
โข Implementing and Managing RegTech Solutions for Sanctions Compliance
โข Case Studies: RegTech Successes and Failures in Sanctions Compliance
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