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Regulatory Compliance & Financial Crime
Cross-Border Regulatory Compliance
UK, EU & GCC Frameworks
4 Weeks London / Riyadh / Online
Programme Overview
Master the complex web of international financial regulations spanning the UK, European Union, and Gulf Cooperation Council. This programme equips senior compliance professionals with the knowledge and frameworks to navigate cross-border regulatory requirements with confidence.
Key Modules
1
UK FCA Regulatory Framework2
EU MiFID II & MiCA Compliance3
GCC Regulatory Landscape (SAMA, CMA, DFSA)4
Cross-Border Transaction Compliance5
Regulatory Technology (RegTech) SolutionsTarget Audience
Chief Compliance Officers, Regulatory Affairs Directors, Senior Compliance Managers, Legal Counsel
Interested in This Programme?
Contact us to discuss bespoke delivery options and group pricing.
Enquire NowProgramme Details
Duration4 Weeks
DeliveryLondon / Riyadh / Online
PillarRegulatory Compliance & Financial Crime