BESPOKE AREAS
Financial regulation
Financial regulation training is essential for industry professionals as it ensures compliance, facilitates adaptation to regulatory changes, enhances transparency and public confidence, and promotes professionalism and integrity in the financial sector.
COORDINATORS:
Carlos Corcóstegui
Caridad Molina
Rosa Gual
Financial regulation
Strategies
The financial sector relies on trust among financial agents for the stability and predictability of its business. For this reason, there are corporate governance rules that must be complied with. In-depth knowledge of financial regulation is a pillar for professional development in the financial sector as it allows professionals to be aware of international financial regulation trends, adapt to new regulations and ensure efficient regulatory compliance.
The global nature of the financial sector entails the need to regulate a wide variety of activities with very different origins. It is necessary to regulate the marketing of banking products, the design of financial products, operations in fixed income, equity and currency markets and aspects related to financial advice and money laundering. To achieve this, specific curricula and teaching materials are needed for each regulatory typology.
Compliance with legal obligations is essential for the proper functioning of any business or economic sector. The complexity of the financial system entails a wide and varied applicable law. For this reason, Bespoke's faculty has designed study plans, equipped with the latest didactic materials, specific to each source of law applicable to financial institutions.
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