Our Golden Award Certificate allows you to explore the latest compliance information with the help of our mentors around the globe. Choose a topic from our list (KYC, AML, sanctions compliance, regulator compliance, or FATCA & CRS), along with other related subjects, and consult with our mentors to prepare a comprehensive white paper that will help you stand out and advance your career.
Certifying Body : GCI
Tutor : NULL
Syllabus Overview
Maximize Your Potentials
BECOME TOMORROW’S LEADER, TODAY
Become a Master
BE CONNECTED
General Details
Duration: 7 Sessions Total hours: 21 Hours
Maximize Your Potentials
Analyze regulatory instructions and best standards and to read between the lines.
To be at a high level of ability to transform instructions into practice in a very intelligent manner.
To have the ability to discuss and explain your point of view in a professional manner and reach the desired results.
BECOME TOMORROW’S LEADER, TODAY
Move to the next level of professionalism and expand your perceptions
Reveal your high standards.
Find out what you like doing best
Become a Master
Become internationally recognized, Be a great leader and give from your experience and knowledge to others
BE CONNECTED
Communicate with like-minded professionals and Engage in the most prestigious events with people who can add value to your career
Compliance and AML Professionals:
Banking Industry
Insurance and reinsurance Companies
Brokerage Firms
Leasing and Microfinance Companies
Lending Firms
Exchange Houses and Money Service Business
Workers in the supervisory authorities:
Central Banks
Financial Sector Regulatory Authorities
Financial Intelligence Units FIUs
Tax Authorities
Related Ministries and government bodies
Professionals working in (Compliance and AML) solutions-vendors
