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06-29-2024, 11:21 AM
Post: #1
[GET] Professional Certificate in Regulatory Compliance in Finance
Professional Certificate in Regulatory Compliance in Finance by MTF Institute
New
Rating: 5.0 out of 5
(6 ratings)
847 students
1.5 hours on-demand video
1 article
3 downloadable resources

Description
Welcome to program: Executive Certificate in Business Management

Course provided by MTF Institute of Management, Technology and Finance

MTF is the global educational and research institute with HQ at Lisbon, Portugal, focused on business and professional hybrid (on-campus and online) education at areas: Business and Administration, Science and Technology, Banking and Finance.

MTF R&D center focused on research activities at areas: Artificial Intelligence, Machine Learning, Data Science, Big Data, WEB3, Blockchain, Cryptocurrency and Digital Assets, Metaverses, Digital Transformation, Fintech, Electronic Commerce, Internet of Things.

MTF is the official partner of: IBM, Intel, Microsoft, member of the Portuguese Chamber of Commerce and Industry, and resident of the incubator "The Fintech House of Portugal".

MTF is present in 210 countries and has been chosen by more than 485 000 students.

By the end of this course, you will have a thorough understanding of the regulatory environment in which banking institutions operate globally and the tools needed to ensure compliance. This knowledge will empower you to navigate the complexities of regulatory compliance confidently and effectively.

In addition to these theoretical insights, you will gain practical knowledge crucial for a career in compliance area. You will be able to identify red flags as a real compliance officer, with the skills needed to detect and address potential compliance issues proactively.

Do you want to build a global career at the Wealth Management, Private Banking and Compliance?

Join our new course from globally recognized experts: Barbara Gutsch (15+ years of international experience in banking and finance, incl. 7+ years in Swiss private banking as risk and compliance manager) and Olga Margolin (17+ years in Swiss private banking industry, as top executive and business owner, managing international client relationships).

Agenda

Regulatory Frameworks and Compliance Standards in a Nutshell

Key Requirements faced by Banking Institutions

Why Compliance Matters? Consequences of Non-Compliance

Methods of Risk Mitigation and Prevention of Compliance Violations

Emerging Trends and Future Outlook in Regulatory Compliance



https://www.udemy.com/course/professional-certificate-in-regulatory-compliance-in-finance/?couponCode=452C0BAC5F259F4B6BB1

Enjoy!
07-19-2024, 11:12 AM
Post: #2
RE: [GET] Professional Certificate in Regulatory Compliance in Finance
New Coupon:

https://www.udemy.com/course/professional-certificate-in-regulatory-compliance-in-finance/?couponCode=E646B6017C15519E6AA1

Enjoy!
07-29-2024, 08:33 AM
Post: #3
RE: [GET] Professional Certificate in Regulatory Compliance in Finance
Updated Coupon:

https://www.udemy.com/course/professional-certificate-in-regulatory-compliance-in-finance/?couponCode=0DDB7808EC6EED810D93

Cheers!




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