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Prepare for the professional exam in compliance within the .financial sector with our specialized program
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.
Financing
Compliance and Anti-Financial Crimes
Not Exist
Lecture
Case Studies +2
Lecture
Case Studies
Dialogue Teams
Exercises and assignments
Pre Exam
Post Exam +1
Pre Exam
Post Exam
Simulation Test for professional exam
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This provides you with the opportunity to select the available times that suit you best for participation in our program. These times represent slots during which we are ready to welcome you and provide assistance and guidance.
Online Training
The nature of finance companies sector
Compliance in finance companies
The role of the compliance officer in finance companies
Online Training
Online Training
Anti-Money Laundering and Counter Terrorist Financing activities in financing companies
Combating financial crimes in finance companies
Real estate finance rules and procedures
Online Training
Lease finance business and small and medium sized enterprises finance
Micro-finance rules
Credit card and charge card finance regulations
Micro consumer finance rules
Outsourcing rules
Crowd funding rules
Acquiring knowledge and skills to pass the exam and obtain the professional certificate of "Compliance for Financing Companies Sector "
Own necessary knowledge and skills that enable undertaking the compliance officer’s duties in finance companies, in an efficient manner.
Understand the penalties and disciplinary action relating to breach of regulatory compliance to avoid non-compliance.
Development the necessary skills for developing and administering a risk-based regulatory compliance program in finance companies, to enable a proper implementation of the program.
Familiarity the roles of the compliance officer in relation to combating financial crimes, AML and CTF to effectively undertake the subject roles.
Understand the means to develop internal policies, procedures, and internal controls to contribute to their development and update
Viewing the rules and procedures to be followed in finance companies to adhere to and apply them effectively.
