This training program aims to prepare participants with the knowledge and skills necessary to pass the Professional Exam of Compliance for Financing Companies Sector. This program is designed to enable participants to efficiently and effectively undertake the duties of the compliance officer in finance companies, following an understanding of the compliance function’s role, the risks of non-compliance, and the procedures, controls, and relevant regulations.
At the end of the training program, the participant should be able to:
1 The nature of finance companies sector
2 Compliance in finance companies
3 The role of the compliance officer in finance companies
1 Anti-Money Laundering and Counter Terrorist Financing activities in financing companies
2 Combating financial crimes in finance companies
3 Real estate finance rules and procedures
1 Lease finance business and small and medium sized enterprises finance
2 Micro-finance rules
3 Credit card and charge card finance regulations
4 Micro consumer finance rules
5 Outsourcing rules
6 Crowd funding rules
Not Available
Names of the training programs that are integrated (enriched) with the training program:
Names of the training programs that after the training program:
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