Professional Certificate in Forex for Compliance Officers
-- ViewingNowThe Professional Certificate in Forex for Compliance Officers is a comprehensive course designed to empower compliance professionals in the foreign exchange (Forex) industry. This certificate program highlights the importance of regulatory frameworks, risk management, and surveillance techniques crucial for Forex operations.
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GBP £ 140
GBP £ 202
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โข Forex Markets and Instruments
โข Regulatory Framework for Forex Trading
โข Risks and Compliance in Forex Trading
โข Financial Crime and Anti-Money Laundering (AML) in Forex
โข Know Your Customer (KYC) and Customer Due Diligence (CDD) in Forex
โข Forex Trading Platforms and Technology
โข Monitoring and Reporting for Forex Compliance
โข Forex Market Conduct and Ethics
โข Dispute Resolution in Forex Trading
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