Crew
Advance your skills, gain certifications, and unlock new opportunities. Kelp offers flexible and affordable online training for yacht crew at all levels.
This course will introduce the key principles of financial compliance, exploring major regulatory bodies like the FCA and PRA. We’ll cover crucial rules that govern the financial sector, such as anti-money laundering (AML) and data protection (UK GDPR), and examine the impact of non-compliance, including real-world cases like HSBC. You’ll also learn how technology and new regulations are reshaping compliance frameworks post-Brexit.
Learning Objectives:
• Understand key financial regulations and compliance requirements.
• Identify the role of regulatory bodies in the financial sector.
• Analyse the consequences of compliance failures and how to prevent them.
