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UK COMPLIANCE BOOTCAMP

By RKY Careers Categories: COMPLIANCE
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About Course

Training Objective:

Delivery of practical-based training that gives the candidates real-life experience and case studies that will increase their employability in these roles in the UK Market.
Training Duration:
4 Classes

 

What Will You Learn?

  • KYC | AML | CFT | PEP
  • Financial Crime | Sanctions| STR
  • Regulatory Compliance
  • Risk Management
  • Data Protection | Privacy
  • Control testing

Course Content

KYC | AML & Case Study
The Course aims to deliver practical-based training that gives you real-life experience and knowledge that will increase your employability in the UK Market. The learning outcome will equip you with the skills and knowledge to land your desired job in the UK. 1. Money Laundering 2. AML vs KYC 3. Legislation / Relevant Bodies 4. Case study

  • Money Laundering
    22:17
  • KYC | AML
    36:09
  • Relevant Legislation / Industry Guidance
    15:32
  • Case study
    22:51

Regulatory Compliance & Sanctions

Interview Preparation Session

Data Protection & GDPR

Career Support Session

Alumni Community

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