Course Description
This course provides an in-depth understanding of compliance systems and regulatory frameworks across different industries. Participants will learn how to interpret regulations, implement internal controls, and ensure organizational compliance with legal standards. Designed for compliance officers, auditors, and professionals responsible for governance and regulatory oversight.
Learning Objectives
- Understand compliance systems and regulatory frameworks
- Interpret and apply legal and regulatory requirements
- Implement effective internal controls within organizations
- Ensure ongoing compliance with industry standards
Course Duration
45 minutes + 15 minutes for the final test
Key Topics
• AML and CFT Overview • The UK regulatory system • The risk based approach • Common types of money laundering
Languages, Region & Type
Languages: English Region: UK Type: Standard