Regulation and Compliance

Regulation and Compliance

• Attainment Descriptors
  •  Analyze European Market Infrastructure Regulation (EMIR)
  •  Explore the internal roles and structure of a FATCA compliance program
  • Define how the PATRIOT Act has changed the Bank Secrecy Act and anti-money laundering laws
  
  Related Courses
  • Dodd-Frank, SOX, EMIR and Other Regulation
  • Foreign Account Tax Compliance Act (FATCA)
  • Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (PATRIOT) Act