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Compliance Training for Financial Professionals in Peru: A Must-Have for a Stable Financial Sector
In an effort to promote confidence and trust in Peru’s financial markets, regulatory compliance training has become a crucial aspect of the financial services sector. The recent global economic crisis has highlighted the importance of effective capital and financial markets in developed and developing economies alike.
A comprehensive understanding of the regulatory framework is essential for financial professionals in Peru to navigate the complex landscape of financial regulations. To address this need, [Training Provider] is offering a specialized compliance training program designed specifically for financial professionals in Peru.
Course Content
The “Fundamentals of the Regulatory Framework for the Financial Services Sector” course covers key regulations, directives, and regimes that affect financial firms, including:
- MiFID II
- EMIR
- Anti-money laundering
- Market abuse
- Ethics and compliance
- Data protection and GDPR
Training Duration and Cost
The online self-paced training program can be completed in as little as five hours, although actual study time may vary depending on individual learners. The course is priced at £350.
Who Should Enroll?
This comprehensive training program is ideal for anyone looking to gain a solid understanding of the regulatory provisions in Peru’s financial services sector. It is also suitable for professionals seeking to fulfill their regulatory continuing professional development (CPD) requirements in financial regulation.
Training Method
The course utilizes video presentations and reading material, allowing learners to start, stop, and resume their training at any time. At the end of the program, participants will take a quiz to complete their learning and earn a Certificate of Completion.
Accreditation and CPD Recognition
Developed by the Association of Governance, Risk & Compliance (AGRC), this program has been verified by external subject matter experts and can be accredited by regulators and other bodies for five CPD units. The course may also be approved for CPD units by institutions such as CISI and ACAMS.
Registration and Access
To register for the “Fundamentals of the Regulatory Framework for the Financial Services Sector” training program, simply click on the registration button above to pay online and receive instant access. If you are purchasing the course on behalf of others, please note that you will need to create or use their personal profile before finalizing your payment.
Access Period
Access to the course is valid for 90 days, giving learners ample time to complete the training at their own pace.
For more information about this compliance training program, interested individuals can visit [Training Provider’s website].