Executive Development Programme in AM Regulatory Compliance Oversight
-- ViewingNowThe Executive Development Programme in AM Regulatory Compliance Oversight is a certificate course designed to empower professionals with the necessary skills to navigate the complex regulatory landscape of the asset management industry. This programme emphasizes the importance of robust compliance oversight in ensuring adherence to regulatory requirements and maintaining a healthy risk culture.
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โข Regulatory Environment and Compliance
โข Risk Management in AM Regulation
โข Anti-Money Laundering (AML) and Know Your Customer (KYC) Guidelines
โข Legal and Ethical Considerations in AM Regulatory Compliance
โข Oversight and Monitoring Techniques in AM Compliance
โข Regulatory Reporting and Record Keeping
โข International Cooperation and Information Sharing in AM Compliance
โข Developments in AM Regulations and Compliance Trends
โข Case Studies in AM Regulatory Compliance
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