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This training program aims to prepare participants with the knowledge and skills necessary to pass the Exam for Global Financial Compliance- (CME-2A), it is a CMA mandated exam that is provided in cooperation with the Chartered Institute for Securities and Investment (CISI). Passing both exams of (CME-2A) and (CME-2B) is required for all persons to be registered to perform the work of compliance and/or anti-money laundering and terrorist financing functions. This training program covers several compliance-related topics such as the international regulatory environment, the compliance function, managing the risk of financial crimes, ethics, integrity and fairness, governance, risk management and compliance.
Capital Market
Compliance and Anti-Financial Crimes
Not Exist
Lecture
Case Studies +2
Lecture
Case Studies
Dialogue Teams
Exercises and assignments
Pre Assessment
Post Assessment +2
Pre Assessment
Post Assessment
Simulation Test for professional exam
Discussion Panel
Compliance Officers
Anti-Money Laundering (AM...
Compliance Officers
Anti-Money Laundering (AML) & Counter-Terrorist Financing (CTF) Specialists
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.
Self Learning
Module 1: The International Regulatory Environment
Module 2: The Compliance Function
Module 3: Managing the Risk of Financial Crime
Module 4: Ethics, Integrity and Fairness
Module 5: Governance, Risk Management and Compliance
Acquiring knowledge and skills to pass the CMA mandatory exam and obtain a professional certificate of Global Financial Compliance- (CME-2A).
Identify the risks arising from non-compliance with regulations and guidelines for choosing the most appropriate method to manage those risks.
Recognize the techniques used to efficiently implement the compliance function.
Understanding the roles of compliance officer in combating financial crimes to make sure he performs his duties effectively and contributes to reducing or preventing these crimes.
Knowledge of governance requirements to ensure the optimal application of internal controls and procedures.
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