Global Certificate in Financial Derivatives: Compliance Essentials
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⢠Financial Derivatives: Introduction
⢠Regulatory Framework for Financial Derivatives
⢠Compliance Risks and Controls in Derivatives Trading
⢠Global Standards for Derivatives Trading: Dodd-Frank Act, EMIR, MiFID II
⢠Know Your Customer (KYC) and Anti-Money Laundering (AML) Compliance
⢠Derivatives Market Surveillance and Reporting
⢠Trade Reconciliation and Confirmation
⢠Risk Management and Mitigation in Financial Derivatives
⢠Compliance Best Practices for Financial Derivatives
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