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The Certified Compliance Officer Professional Exam aims to measure participants’ knowledge of how to effectively perform the duties of a compliance officer and methods of managing risks arising from non-compliance, as well as implementing risk-based anti-money laundering programs, in addition to familiarity with mechanisms for developing policies, procedures and related internal controls.
91 Reviews
Exam Fees:
230.00
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The Certified Compliance Officer Professional Exam aims to measure participants’ knowledge of how to effectively perform the duties of a compliance officer and methods of managing risks arising from non-compliance, as well as implementing risk-based anti-money laundering programs, in addition to familiarity with mechanisms for developing policies, procedures and related internal controls.
Banking
Capital Market
Insurance
Financing
Compliance, AML, and CTF
Corporate Governance 1 +
Risk Management
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