Regulation and Compliance

Name: SILVER BROOK LEARNING CENTER
Address: #1301, Lodha Supremus, Saki Vihar Road, Opp. MTNL Saki Vihar Tel Exchange, Powai, Mumbai, Maharashtra, 400072, India
Telephone: +1(646) 277-4422
Price range: $$

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

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