The Practice of using Compliance in the Global community
Learn the Fundamentals of Compliance Management in different countries
Description
Welcome to the course "The practice of using compliance in the global community".
This course is for everyone who wants to increase their knowledge of compliance procedures in other countries.
This course consists of 4 modules and a final test. Additional materials and tasks are provided in order to assist students in integrating each module.
Compliance is required everywhere. Every organization in the world has compliance obligations to meet. In this course you will learn about practical side of compliance in the different countries (UK, Japan, France, Singapore). This course has been developed by practitioners who use compliance in their everyday working lives. Lecturers are ready to share their practical experience of applying compliance.
By the end of this course, I hope you are going to see compliance in the global community in a fresh light and take steps toward continuing your education in AML and compliance.
The topics explored in this course include:
How corruption is fought in France
What is the Japanese self-management technique Jiko Kanri is all about?
What is the role of compliance in solving financial crimes?
What can we learn from Singapore's experience in the payments industry?
How does the Regulatory Structure work in the UK?
And much more.
Welcome to the course and good luck!
What You Will Learn!
- Understanding of the Regulatory Structure in the UK
- Demonstrate an understanding of regulations in payment industry in Singapore
- Understanding what is Jiko Kanri about
- What anti-corruption measures have been implement in France
- Role of the Financial Conduct Authority
- How companies are creating strong Compliance Functions and Environment to avoid penalties and reputation losses.
Who Should Attend!
- Those willing to gain practical knowledge of compliance
- Professionals wanting to increase their value through better understanding of Compliance in France, Great Britain and Singapore
- Career starters and students wanting to build a comprehensive Compliance knowledge