Masterclass Certificate in Regulatory Compliance Enforcement Practices
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Here are the essential units for a Masterclass Certificate in Regulatory Compliance Enforcement Practices:
• Regulatory Compliance Framework
• Understanding Regulations and Laws
• Compliance Risk Assessment and Management
• Compliance Monitoring and Reporting
• Investigations and Enforcement Actions
• Compliance Training and Communication
• Ethics and Code of Conduct in Compliance
• International Regulatory Compliance
• Technology and Compliance
• Compliance Program Evaluation and Improvement
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EntryRequirements
- BasicUnderstandingSubject
- ProficiencyEnglish
- ComputerInternetAccess
- BasicComputerSkills
- DedicationCompleteCourse
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- NotAccreditedRecognized
- NotRegulatedAuthorized
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GBP £140
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- ThreeFourHoursPerWeek
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GBP £90
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FlexibleLearningPace
- TwoThreeHoursPerWeek
- RegularCertificateDelivery
- OpenEnrollmentStartAnytime
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- DigitalCertificate
- CourseMaterials
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MASTERCLASS CERTIFICATE IN REGULATORY COMPLIANCE ENFORCEMENT PRACTICES
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London College of Foreign Trade (LCFT)
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05 May 2025
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