{mlang en}This training program is designed to be self-paced so that it is held virtually, electronically, and asynchronously, where trainees can register for the chosen program, start the training, and resume the training program at suitable time and place. This training program aims to prepare the participants with the knowledge and skills necessary to pass the Compliance Foundation Professional Exam. The program covers issues related to regulatory compliance and the principles of compliance with legal requirements for providing financial services. In addition, the program reviews money laundering legislation, terrorist financing, and anti-fraud laws.
At the end of the training program, the participant should be able to:
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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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