Global Certificate in UK Regulatory Compliance & Risk
-- ViewingNowThe Global Certificate in UK Regulatory Compliance & Risk is a comprehensive course designed to empower professionals with the necessary skills to navigate the complex regulatory landscape of the UK. This course highlights the importance of understanding and implementing regulatory requirements, managing risk, and ensuring compliance in various UK industries.
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⢠UK Regulatory Compliance Framework
⢠Risk Management in the UK Context
⢠Financial Conduct Authority (FCA) Regulations
⢠Anti-Money Laundering (AML) and Know Your Customer (KYC) Requirements
⢠Data Protection and Privacy in the UK (includes GDPR)
⢠Health and Safety Regulations in the UK Workplace
⢠Employment Law and Compliance in the UK
⢠Environmental, Social, and Governance (ESG) Compliance in the UK
⢠Ethical Considerations in UK Regulatory Compliance and Risk
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