Certificate in P2P Lending Legal & Regulatory Aspects
-- ViewingNowThe Certificate in P2P Lending Legal & Regulatory Aspects is a comprehensive course designed to equip learners with a solid understanding of the legal and regulatory frameworks governing peer-to-peer (P2P) lending. This course is crucial in a time when P2P lending is rapidly growing and becoming an essential part of the financial services industry.
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GBP £ 140
GBP £ 202
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โข Introduction to P2P Lending
โข Legal Definitions and Key Concepts
โข Regulatory Bodies and their Roles
โข P2P Lending Laws and Regulations
โข Compliance Requirements for P2P Lending Platforms
โข Consumer Protection in P2P Lending
โข Anti-Money Laundering (AML) and Know Your Customer (KYC) Regulations
โข Data Protection and Privacy in P2P Lending
โข Dispute Resolution in P2P Lending
โข Sanctions and Penalties for Non-Compliance
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