Advanced Certificate in UK Compliance Trends
-- ViewingNowThe Advanced Certificate in UK Compliance Trends is a comprehensive course designed to empower professionals with the knowledge and skills needed to navigate the evolving UK compliance landscape. This certification is crucial in today's climate, where regulatory requirements are becoming increasingly complex and stringent.
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⢠Advanced UK Compliance Landscape
⢠Regulatory Framework and Compliance Trends
⢠Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) Regulations
⢠Data Privacy and Protection: GDPR and Beyond
⢠Financial Conduct Authority (FCA) Regulations and Compliance
⢠Bribery Act 2010: Prevention and Control Measures
⢠Modern Slavery Act: Compliance and Reporting
⢠Market Abuse Regulation (MAR) and Insider Trading Compliance
⢠Senior Managers & Certification Regime (SM&CR) and Accountability
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