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Undergraduate Certificate in Financial Regulations and Compliance
Flexible learning: Enroll today to start learning anytime, anywhere
Educational Excellence: Trusted by thousands of learners worldwide
Educational Excellence: Trusted by thousands of learners worldwide
Overview
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Learning outcomes
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Course content
1
Introduction to Financial Regulations
2
Principles of Compliance Management
3
Risk Assessment in Financial Services
4
Anti-Money Laundering Practices
5
Ethics in Finance and Compliance
6
Regulatory Frameworks in Banking
7
Financial Crime and Fraud Prevention
8
Corporate Governance and Accountability
9
International Financial Regulations
10
Compliance Auditing and Reporting
Duration
The programme is available in two duration modes:
Fast track - 1 month
Standard mode - 2 months
Course fee
The fee for the programme is as follows:
Fast track - 1 month: GBP £140
Standard mode - 2 months: GBP £90
Career Path
Key facts
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Why this course
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Frequently asked questions
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Earn a Certificate
Showcase your achievement with a professional certificate upon successful course completion.