If youβre in finance but not directly involved in compliance, AML, or regulatory risk, this suite helps you build expertise and move into high-demand regulatory roles. Finance firms require professionals who understand AML, KYC, SEBI, SEC, and FATCA regulationsβthis course equips you with exactly that.
π― Ideal For:
β Mid-level professionals in banking & finance looking to switch to compliance.
β Finance professionals aiming for promotions in risk & regulatory roles.
β Accountants & auditors transitioning into compliance.
π Lectures:
- Understanding Compliance in Finance & Investments
- AML & KYC: Preventing Fraud & Money Laundering
- Banking & Investment Compliance: Global Regulations (SEBI, SEC, FATCA)
- Risk-Based Compliance Frameworks & Auditing
- Forensic Accounting & Financial Fraud Detection
- Risk Monitoring & Control Mechanisms in Financial Firms
- Corporate Governance & Ethics in Finance
- Regulatory Reporting & Compliance Best Practices
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