Global Certificate in Foreign Exchange Regulations
-- ViewingNowThe Global Certificate in Foreign Exchange Regulations (GCFER) is a comprehensive course that equips learners with critical knowledge in the ever-evolving field of foreign exchange regulations. This course emphasizes the importance of adhering to international standards, fostering ethical conduct, and promoting compliance in foreign exchange activities.
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โข Introduction to Foreign Exchange Regulations
โข Legal Frameworks and Authorities in Foreign Exchange
โข International Treaties and Agreements on FX
โข Compliance Requirements for Financial Institutions
โข Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) Regulations
โข Know Your Customer (KYC) Procedures in FX
โข Risk Management in Foreign Exchange Regulations
โข Reporting Obligations and Record Keeping
โข Enforcement and Penalties for Non-Compliance
โข Case Studies on Foreign Exchange Regulations
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