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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โข Advanced UK Compliance Landscape
โข Regulatory Framework and Compliance Trends
โข Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) Regulations
โข Data Privacy and Protection: GDPR and Beyond
โข Financial Conduct Authority (FCA) Regulations and Compliance
โข Bribery Act 2010: Prevention and Control Measures
โข Modern Slavery Act: Compliance and Reporting
โข Market Abuse Regulation (MAR) and Insider Trading Compliance
โข Senior Managers & Certification Regime (SM&CR) and Accountability
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