Certificate in Financial Privacy & Bank Compliance
-- ViewingNowThe Certificate in Financial Privacy & Bank Compliance course is a crucial program for professionals seeking expertise in financial regulations and compliance. With the increasing demand for financial security and privacy, this course equips learners with the necessary skills to succeed in this field.
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GBP £ 140
GBP £ 202
Save 44% with our special offer
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โข Financial Privacy Laws & Regulations
โข Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) Compliance
โข Know Your Customer (KYC) Procedures and Compliance
โข Customer Identification Program (CIP) Implementation
โข Suspicious Activity Reporting (SAR) and Currency Transaction Reporting (CTR)
โข Gramm-Leach-Bliley Act (GLBA) and Data Security Compliance
โข Privacy Policy Development and Implementation
โข Compliance Training and Awareness Programs
โข Risk Management and Mitigation in Financial Privacy and Compliance
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