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全球监管合规证书 (Advanced)

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Overview

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Learning outcomes

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Course content

1

全球监管框架概述

2

跨境合规风险评估

3

国际制裁与反洗钱

4

数据隐私与跨境传输

5

金融市场监管制度

6

供应链合规管理

7

跨国企业治理结构

8

监管科技与创新

9

环境、社会及治理(Esg)合规

10

跨境税务合规

11

多司法管辖区冲突解决

12

监管报告与披露要求

13

合规内部审计与监控

14

危机管理与应急响应

15

反垄断与竞争法合规

16

跨境并购合规审查

17

数字资产与加密货币监管

18

跨境劳工与人权合规

19

公共政策与行业协作

20

监管合规项目管理

Career Path

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Key facts

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Why this course

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People also ask

Everything you need to know before you start

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We offer immediate access to our course materials through our open enrollment system. This means:

  • The course starts as soon as you pay the course fee, instantly
  • No waiting periods or fixed start dates
  • Instant access to all course materials upon payment
  • Flexibility to begin at your convenience

This self-paced approach allows you to begin your professional development journey immediately, fitting your learning around your existing commitments.

We offer two flexible learning paths to suit your schedule:

  • Fast Track: Complete in 1 month with 3-4 hours of study per week
  • Standard Mode: Complete in 2 months with 2-3 hours of study per week

You can progress at your own pace and access the materials 24/7.

There are no formal entry requirements for this course. You just need:

  • A good command of English language
  • Access to a computer/laptop with internet
  • Basic computer skills
  • Dedication to complete the course
Ready when you are
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Assessment is done through:

  • Multiple-choice questions at the end of each unit
  • You need to score at least 60% to pass each unit
  • You can retake quizzes if needed
  • All assessments are online

Upon successful completion, you will receive:

  • A digital certificate from London School of Business and Administration
  • Option to request a physical certificate
  • Transcript of completed units
  • Certification is included in the course fee
Open enrolment · Start today

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Taught in English

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Recently updated!

May 2026