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(4.0/ 5) 5 Reviews
This training program aims to prepare the participants with the knowledge and skills necessary to pass the Global Financial Compliance Certificate Exam Global Financial Compliance will provide you with a broad understanding of the compliance issues that arise within the financial services sector. The qualification addresses techniques used to implement a successful compliance function in a bank and provides a comprehensive introduction to all the issues a global Compliance Officer may encounter. It explores the international regulatory environment, managing the risk of financial crime, governance, risk management, ethics, integrity and fairness.
(4.0/ 5)
5 Learner Rating
This training program aims to prepare the participants with the knowledge and skills necessary to pass the Global Financial Compliance Certificate Exam Global Financial Compliance will provide you with a broad understanding of the compliance issues that arise within the financial services sector. The qualification addresses techniques used to implement a successful compliance function in a bank and provides a comprehensive introduction to all the issues a global Compliance Officer may encounter. It explores the international regulatory environment, managing the risk of financial crime, governance, risk management, ethics, integrity and fairness.
Banking
Capital Market
Insurance
Financing
Not Exist
Lecture
Case Studies +2
Lecture
Case Studies
Dialogue Teams
Exercises and assignments
Pre Assessment
Post Assessment +1
Pre Assessment
Post Assessment
Discussion Panel
Compliance, AML, and CTF
Risk management
Corporate Governance
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+2Compliance, AML, and CTF
Risk management
Corporate Governance
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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.
Self Learning
Module 1: The International Regulatory Environment and the Concept of Global Compliance
Module 2: Compliance, Risk Management, and Governance
Acquire the knowledge and skills necessary to pass the examination and obtain the Certificate in Global Financial Compliance issued by the Chartered Institute for Securities and Investment (CISI).
Identify the risks arising from non-compliance with regulation 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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