NB! THIS IS AN IN-PERSON COURSE IN LONDON. With regulatory fines exceeding £600 million in
Context: AML regulation has been incorporated in compliance program for decades. In recent years the
Course Overview Financial promotions are the way in which the investment and pensions market tells
With regulatory fines exceeding £600 million in the past two years due to failures in
Overview Due to ever changing regulatory landscape for cryptocurrencies, rules & regulations keep evolving and
Course Overview The Market Abuse Regulation (MAR) was introduced in July 2016 and the FCA
