Certificate in P2P Lending Regulatory Updates
-- ViewingNowThe Certificate in P2P Lending Regulatory Updates course is a crucial program designed to equip learners with the latest regulatory knowledge in the rapidly evolving P2P lending industry. This course highlights the importance of compliance and sheds light on the dynamic legal landscape that shapes this sector.
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⢠Introduction to P2P Lending and Regulatory Environment
⢠Global P2P Lending Regulations Overview
⢠Regulatory Bodies Governing P2P Lending
⢠P2P Lending Licensing and Authorization
⢠Anti-Money Laundering (AML) and Know Your Customer (KYC) Requirements
⢠Data Protection and Privacy in P2P Lending
⢠P2P Lending Investor Protection Regulations
⢠Dispute Resolution Mechanisms in P2P Lending
⢠Regular Updates and Compliance for P2P Lending Platforms
⢠Case Studies on P2P Lending Regulatory Updates
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