Uk Compliance 26.0
About Course
This Bootcamp 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. It is ideal for Everyone interested in understanding the UK Compliance and Regulatory framework, Ex-Bankers, Foreign-trained Legal practitioners or lawyers transitioning into compliance.
Course Content
Week 1: Regulatory Landscape & Foundations of Compliance
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Day 1: Financial Crime & Global AML Frameworks
01:53:24 -
Day 1 Quiz
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Day 2: UK Regulators & Compliance Frameworks
02:10:11 -
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 || Conduct of Business & Market Integrity
Week 5b: Governance, Controls & Data Protection
Interview Preparation & Career Development
FINAL PROJECT
Career Support Session
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