The Practice of using Compliance in The Global community

Files Included :

1 - Welcome to the course.mp4 (10.9 MB)
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2 - The Regulatory Structure in the UK.mp4 (44.39 MB)
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3 - The Financial Conduct Authority.mp4 (13.65 MB)
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4 - Fines of the Financial Conduct Authority.mp4 (49.4 MB)
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5 - HM Treasury HMT and The Bank of England BoE.mp4 (31.85 MB)
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6 - The Competition and Markets Authority CMA.mp4 (43.09 MB)
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7 - Other financial regulation institutions of the UK.mp4 (72.19 MB)
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8 - The FCAs Principles for Businesses.mp4 (28.52 MB)
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10 - What are the risks if my company does not comply with the AFA guidelines.mp4 (61.94 MB)
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11 - What are the anticorruption measures to be implemented.mp4 (47.01 MB)
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12 - Does and Dont for the Sapin II Law measures.mp4 (64.92 MB)
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9 - What is the purpose of the Sapin II Act.mp4 (33.38 MB)
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13 - Payment Services Act dated 28 Jan 2020.mp4 (36.77 MB)
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14 - The Activities that will be regulated under PSA.mp4 (63.59 MB)
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15 - Business Conduct Requirements for PSA.mp4 (74.03 MB)
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16 - What is Jiko Kanri.mp4 (37.52 MB)
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17 - Mavericks VS Team Workers.mp4 (34.66 MB)
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