Global Certificate in UK Compliance Essentials
-- ViewingNowThe Global Certificate in UK Compliance Essentials is a comprehensive course designed to provide learners with a solid understanding of the compliance landscape in the UK. This course covers crucial topics such as anti-money laundering, data protection, and financial crime prevention.
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โข UK Compliance Fundamentals
โข Understanding UK Regulatory Bodies
โข Data Protection and GDPR Compliance
โข Anti-Money Laundering (AML) and Know Your Customer (KYC) Regulations
โข Health and Safety Compliance in the UK
โข Employment Law and HR Compliance
โข Equality, Diversity, and Discrimination Laws in the UK
โข Financial Conduct Authority (FCA) Regulations
โข Bribery Act 2010 and Corruption Prevention
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