Certificate in UK Banking Financial Regulations

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The Certificate in UK Banking Financial Regulations is a comprehensive course designed to equip learners with a solid understanding of the legal, regulatory, and ethical frameworks governing the UK banking industry. This course highlights the importance of regulatory compliance and its role in maintaining a stable and trustworthy financial system.

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With increasing scrutiny and evolving regulations, there is growing demand for professionals who can navigate the complex landscape of financial regulations. By completing this course, learners will develop essential skills in risk management, financial crime prevention, and regulatory compliance, enhancing their value and career prospects in the banking and financial services sector. This course is suitable for both new and experienced professionals, providing a strong foundation in UK banking financial regulations and offering practical insights into their application. By staying up-to-date with the latest regulatory developments, learners can advance their careers and contribute to the stability and integrity of the UK financial system.

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โ€ข Introduction to UK Banking Financial Regulations
โ€ข The Role of the Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA)
โ€ข Key UK Financial Regulations: FSMA, CRD, BRRD, and MLD
โ€ข Understanding Banking Authorization, Registration, and Supervision
โ€ข Financial Conduct Authority (FCA) Handbook and Principles for Businesses
โ€ข Combating Financial Crime: AML, KYC, and CTF Regulations
โ€ข Consumer Protection and Conduct Rules in UK Banking
โ€ข Prudential Regulation and Capital Adequacy Requirements
โ€ข Resolution and Recovery Planning for UK Banks
โ€ข The Future of UK Banking Regulation and Reform

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็คบไพ‹่ฏไนฆ่ƒŒๆ™ฏ
CERTIFICATE IN UK BANKING FINANCIAL REGULATIONS
ๆŽˆไบˆ็ป™
ๅญฆไน ่€…ๅง“ๅ
ๅทฒๅฎŒๆˆ่ฏพ็จ‹็š„ไบบ
London School of International Business (LSIB)
ๆŽˆไบˆๆ—ฅๆœŸ
05 May 2025
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