Global Certificate in Financial Regulations Simplified for Professionals
-- ViewingNowThe Global Certificate in Financial Regulations Simplified for Professionals is a crucial course designed to empower learners with a comprehensive understanding of the complex world of financial regulations. This program highlights the importance of regulatory frameworks in the finance industry and equips learners with essential skills to navigate this intricate landscape.
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⢠Financial Regulations Overview
⢠Global Financial Markets and Regulatory Bodies
⢠Basel III Accord and Capital Adequacy
⢠Know Your Customer (KYC) and Anti-Money Laundering (AML) Regulations
⢠Securities and Exchange Commission (SEC) Regulations
⢠Commodity Futures Trading Commission (CFTC) Regulations
⢠Dodd-Frank Wall Street Reform and Consumer Protection Act
⢠European Union (EU) Financial Regulations (MIFID II, EMIR, CRD IV)
⢠Risk Management and Compliance in Financial Institutions
⢠Enforcement and Legal Aspects of Financial Regulations
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