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Regulation and Compliance Courses Middlesex
- Course
- Uxbridge
- September
- 1 Year
..., but these offer a good idea of what we teach. Compulsory: Term I Theory of International Financial Regulation (15 credits) 1 Corporate Law I (15 credits)... Learn about: Corporate Law, Financial Training, IT Law...
Similar training online and classroom-based
- Short course
- Online
- Intermediate
- Different dates available
...transform your business by really getting to know your customer. Know Your Customer - Timetable 9.30 – 10.00: Coffee and Intro. How well do you know your business?...
- Course
- Online
- Intermediate
- Different dates available
- 1 Year
.... A compliance manager keeps the legal and ethical integrity of a company intact through policy enforcement and program planning. He is responsible for ensuring that all the employees or all the departments are following the given set of rules of the company. Throughout the course, you will learn how to monitor... Learn about: Risk reporting, Risk Management, Management of Risk...
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