UK Compliance 24.0
Course Content
Week 1: Regulatory Landscape & Foundations of Compliance
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Day 1: Financial Crime & Global AML Frameworks
01:56:15 -
Day 1 Quiz
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Day 2: UK Regulators & Compliance Frameworks
02:16:51 -
Day 2 Quiz
Week 2: Customer Due Diligence (KYC Refresh & Onboarding)
Week 3: AML, Financial Crime Typologies & Red Flags
Week 4: Transaction Monitoring & Suspicious Activity Reporting
Week 5a: MiFID II Conduct of Business & Market Integrity
Week 5b: Governance, Controls & Data Protection
Interview Preparation & Career Development
FINAL PROJECT
Career Support Session
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