Undergraduate Certificate in Global Financial Regulations Compliance
-- ViewingNowThe Undergraduate Certificate in Global Financial Regulations Compliance is a comprehensive course designed to meet the increasing industry demand for professionals with expertise in financial regulations and compliance. This certificate program emphasizes the importance of adhering to intricate global financial regulations, a critical aspect of modern finance careers.
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⢠Global Financial Regulations Overview
⢠Understanding Compliance Requirements
⢠International Financial Reporting Standards (IFRS)
⢠Anti-Money Laundering (AML) & Know Your Customer (KYC) Regulations
⢠Basel III Accord & Capital Adequacy Requirements
⢠Securities & Exchange Commission (SEC) Compliance
⢠European Union Financial Regulations (MiFID II, GDPR)
⢠Risk Management in Global Financial Institutions
⢠Ethical Considerations in Global Financial Regulations
⢠Ensuring Compliance through Effective Internal Controls
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