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Comprendere i regolamenti finanziari del Regno Unito
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Comprendere i regolamenti finanziari del Regno Unito

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Comprendere i regolamenti finanziari del Regno Unito

Esplora le conoscenze necessarie per garantire la conformità e navigare nel panorama finanziario del Regno Unito in questo corso online gratuito.
Questo corso è progettato per fornire ai partecipanti una conoscenza approfondita delle complessità delle normative finanziarie del Regno Unito. Approfondisci la complessità dei mercati finanziari del Regn... Questo corso è progettato per fornire ai partecipanti una conoscenza approfondita delle complessità delle normative finanziarie del Regno Unito. Approfondisci la complessità dei mercati finanziari del Regno Unito, l'etica e la conformità con questo corso completo. Ottieni informazioni preziose su come affrontare in modo efficace le normative sulla criminalità finanziaria e il Conduct of Business Sourcebook (COBS). Rimani all'avanguardia nel dinamico settore finanziario e sblocca nuove opportunità di successo!
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What You Will Learn In This Free Course

  • Describe the UK market structure an...
  • Discuss the characteristics and ris...
  • Outline the steps involved in risk ...
  • Explain the elements of a valid con...
  • Describe the UK market structure and functions and the roles of participants
  • Discuss the characteristics and risk profile of instruments traded in UK financial markets
  • Outline the steps involved in risk management in financial services
  • Explain the elements of a valid contract and the remedies for breach of contract
  • Discuss effective management and mitigation strategies for conflicts of interest
  • Recognise the role and functions of different financial regulators
  • Identify the impact of various regulatory principles and standards on the UK financial framework
  • Explain the impact of regulatory updates on financial institutions
  • Discuss the purpose of the individual accountability regime (IAR)
  • Recognise the types of financial crimes and key strategies for fraud prevention
  • Identify advanced authentication measures for fraud prevention
  • Summarise the requirements for record-keeping in the UK financial market
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