{"product_id":"financial-services-compliance-course-france","title":"Financial Services Compliance","description":"\u003ch2 dir=\"ltr\"\u003e\u003cspan\u003eFinancial Services Compliance Course Overview\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThe \u003c\/span\u003e\u003cspan\u003eFinancial Services Compliance\u003c\/span\u003e\u003cspan\u003e course covers the French financial compliance system, regulatory architecture, professional accountability, client protection, market integrity, financial crime controls, and compliance risk governance.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e \u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThe curriculum covers the roles of the AMF, ACPR, Banque de France, and TRACFIN, along with the French Monetary and Financial Code, AMF General Regulation, European supervisory influence, compliance functions, professional ethics, and individual accountability. It also addresses MiFID II client classification, suitability, appropriateness, product governance, conflicts of interest, market abuse, complaints handling, vulnerable customer protection, and financial promotions.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e \u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThe course further explores LCB-FT, customer due diligence, beneficial ownership, politically exposed persons, sanctions screening, suspicious transaction detection, Sapin II, third-party integrity, compliance risk mapping, internal controls, fraud prevention, and audit readiness. Additional topics include sustainable finance, GDPR, CNIL expectations, DORA, ICT risk, operational resilience, EU AML reform, MiCA, fintech, regulatory examinations, compliance dashboards, and continuous regulatory readiness.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e \u003c\/p\u003e\n\u003ch2 dir=\"ltr\"\u003e\u003cspan\u003eWhat Is Included in This Course?\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThe course covers six key areas of financial services compliance:\u003c\/span\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eFrench Financial Compliance System\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eClient Protection and Market Integrity\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eLCB-FT and Financial Crime Controls\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eCorporate Integrity and Compliance Risk\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eSustainable Finance and Digital Compliance\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eStrategic Compliance and Regulatory Readiness\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e","brand":"French Compliance Institute","offers":[{"title":"Default Title","offer_id":64233545433465,"sku":null,"price":49.99,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0930\/2917\/1577\/files\/FinancialServicesCompliance.webp?v=1786604521","url":"https:\/\/frenchcomplianceinstitute.com\/products\/financial-services-compliance-course-france","provider":"French Compliance Institute","version":"1.0","type":"link"}