Postgraduate Certificate in Financial Compliance

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Overview

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Learning outcomes

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Course content

1

Regulatory Frameworks in Financial Compliance

2

Risk Management in Financial Services

3

Ethical and Professional Standards in Compliance

4

Compliance Monitoring and Surveillance

5

Financial Crime Prevention

6

Corporate Governance and Compliance

7

Compliance Risk Assessment

8

Compliance Reporting and Communication

9

Compliance Technology and Systems

10

Compliance Leadership and Culture

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 £149
Standard mode - 2 months: GBP £99

Career Path

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Key facts

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Why this course

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Frequently asked questions

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Showcase your achievement with a professional certificate upon successful course completion.