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Regulatory Framework

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If you’re 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 regulationsβ€”this course equips you with exactly that.

🎯 Ideal For:
βœ” Mid-level professionals in banking & finance looking to switch to compliance.
βœ” Finance professionals aiming for promotions in risk & regulatory roles.
βœ” Accountants & auditors transitioning into compliance.

πŸ“š Lectures:

  1. Understanding Compliance in Finance & Investments
  2. AML & KYC: Preventing Fraud & Money Laundering
  3. Banking & Investment Compliance: Global Regulations (SEBI, SEC, FATCA)
  4. Risk-Based Compliance Frameworks & Auditing
  5. Forensic Accounting & Financial Fraud Detection
  6. Risk Monitoring & Control Mechanisms in Financial Firms
  7. Corporate Governance & Ethics in Finance
  8. Regulatory Reporting & Compliance Best Practices

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Regulatory Framework

Original price was: ₹8,000.00.Current price is: ₹4,000.00.

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