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The Professional Exam of Compliance in Banks Sector is considered one of the measuring tools that contribute to verifying the presence of the minimum level among the compliance employees in the banking sector, as it includes a number of knowledge, skills, practices and realistic examples related to the specialized concept of compliance.
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The Professional Exam of Compliance in Banks Sector is considered one of the measuring tools that contribute to verifying the presence of the minimum level among the compliance employees in the banking sector, as it includes a number of knowledge, skills, practices and realistic examples related to the specialized concept of compliance.
Banking
Compliance, AML, and CTF
Corporate Governance
Retail Banking Foundations - Third Edition
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