Global Certificate in Finance Regulations Implementation

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The Global Certificate in Finance Regulations Implementation course is a comprehensive program designed to equip learners with the necessary skills to navigate the complex world of financial regulations. This course is crucial in a time when regulatory compliance has become a top priority for financial institutions worldwide.

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AboutThisCourse

This course is in high demand across the finance industry, as it provides learners with an in-depth understanding of various financial regulations and their implementation. By the end of this course, learners will be able to design and implement effective compliance strategies, mitigate financial risks, and ensure adherence to regulatory requirements. The course is designed and delivered by industry experts, ensuring learners receive practical insights and up-to-date knowledge on the latest financial regulations. By completing this course, learners will not only enhance their professional skills but also increase their career advancement opportunities in the finance industry.

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CourseDetails

• Financial Markets and Regulations
• Global Financial System and Regulatory Bodies
• Implementing Basel III Capital and Liquidity Requirements
• Know Your Customer (KYC) and Anti-Money Laundering (AML) Regulations
• International Financial Reporting Standards (IFRS)
• Sarbanes-Oxley Act and Corporate Governance
• Dodd-Frank Wall Street Reform and Consumer Protection Act
• European Union Financial Regulations (MiFID II, CRD IV, etc.)
• Implementing Risk Management Frameworks in Finance

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EntryRequirements

  • BasicUnderstandingSubject
  • ProficiencyEnglish
  • ComputerInternetAccess
  • BasicComputerSkills
  • DedicationCompleteCourse

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  • NotAccreditedRecognized
  • NotRegulatedAuthorized
  • ComplementaryFormalQualifications

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CourseFee

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FastTrack GBP £140
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AcceleratedLearningPath
  • ThreeFourHoursPerWeek
  • EarlyCertificateDelivery
  • OpenEnrollmentStartAnytime
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StandardMode GBP £90
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FlexibleLearningPace
  • TwoThreeHoursPerWeek
  • RegularCertificateDelivery
  • OpenEnrollmentStartAnytime
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  • DigitalCertificate
  • CourseMaterials
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GLOBAL CERTIFICATE IN FINANCE REGULATIONS IMPLEMENTATION
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London College of Foreign Trade (LCFT)
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05 May 2025
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