Fundamentals of the Regulatory Framework هذه الدورة تدرس باللغة الإنجليزية
European Institute of Management and Finance (EIMF)
- مدة الدورة التدريبية: 5 ساعات إبدأ الآن
- معتمدة من قبل: AGRC
- الشهادة:
- طريقة تقديم الدورة: عبر عرض الفيديو
تفاصيل الدورة
Effective capital and financial markets are essential components of both developed and developing economies. They fuel economic development and help with the creation of wealth.As a result, confidence and trust in these markets is vital to these economies’ long-term success and stability. A sudden loss of confidence and trust can lead to the failure of the financial companies involved, which may have an adverse impact on the economy such as a reduction in employment opportunities available to local professionals. Subsequent bank and government bailouts, as well as the impact caused by cuts in government spending and tax hikes, have affected millions of people across the world.
As a result, confidence and trust in these markets is vital to these economies’ long-term success and stability. A sudden loss of confidence and trust can lead to the failure of the financial companies involved, which may have an adverse impact on the economy such as a reduction in employment opportunities available to local professionals. Subsequent bank and government bailouts, as well as the impact caused by cuts in government spending and tax hikes, have affected millions of people across the world.
Course Content
A comprehensive review of the major regulations, directives, and regimes to be dealt with by financial firms.
- MiFID II
- EMIR
- Anti-money laundering
- Market abuse
- Ethics and compliance
- Data protection and GDPR
المتطلبات
No prerequisites are required to attend this course.
وظائف مناسبة لهذه الدورة
Law Enforcement Response Specialist , Legal Counsel , Financial Services , Senior Compliance Officerنبذة عن معهد European Institute of Management and Finance (EIMF)
The European Institute of Management and Finance (EIMF) is the leading provider of Executive Education in the Financial and Professional Services Sectors, offering professional qualifications and standalone courses on subjects covering risk and compliance, technical and operational matters, as well as managerial and director’s education.
EIMF assists individuals to reach their goals by enhancing their professional skills in an ever more dynamic business world.
The EIMF boasts the largest number of experts in the region, covering all training needs in this changing economic environment that govern Banks, Investment Firms, Insurance, Funds, Fund Managers, Legal, Fiduciary, Accounting, Maritime, and other professional service providers.
We draw on our strong team of affiliate institutions, as well as expert trainers who are amongst the most experienced and renowned specialists in their fields, to create current, innovative and specialised professional training courses that reflect our passion for excellence and service.
EIMF is accredited by the Chartered Institute of Securities and Investments (CISI), the Association of Accounting Technicians (AAT), the ICAEW, the Association of Certified Anti-Money Laundering Professionals (ACAMS), the Global Academy of Finance and Management (GAFM), the Chartered Management Institute (CMI), the Chartered Insurance Institute (CII), and by EXIN ICT.
