Global Financial Compliance

The International Regulatory Environment
The Compliance function
Managing the risk of financial crime
Ethics, Integrity and Fairness
Governance, Risk management and Compliance

Global Financial Compliance can be taken as a stand-alone award

Body: Chartered Institute of Securities and Investment-CISI
100 MCQs for 2 Hours
The Total Qualification Time for this qualification is 102 hours.

هذه الدورة التدريبية لم تعد متاحة.

السعر: 3,000 درهم
100% ضمان استعادة الاموال
No questions asked refund With a goal of giving you a worry-free and secure enrollment experience, We offer a 24 hour money-back guarantee. Just send us a refund request via email within 24 hours after first class and we will refund 100% of your payment, no questions asked!
تدريب إفتراضي أونلاين. المحاضرات قد تكون فردية أو ضمن مجموعة.

    تفاصيل الدورة

    The International Regulatory Environment
    The Compliance function
    Managing the risk of financial crime
    Ethics, Integrity and Fairness
    Governance, Risk management and Compliance

    Global Financial Compliance can be taken as a stand-alone award

    Body: Chartered Institute of Securities and Investment-CISI
    100 MCQs for 2 Hours
    The Total Qualification Time for this qualification is 102 hours. تحديث بتاريخ 23 September, 2023

    المتطلبات

    Bachelor Degree
    Suitable for all compliance staff and will be especially relevant to Compliance Officers.

    دورات يمكنك الالتحاق بها على الفور... خذ دورة عبر الإنترنت على Compliance ابتداءً من الآن. See all courses

    هل هذه الدورة التدريبية الاختيار المناسب لك؟

    قيِم هذه الصفحة

    لم تجد ما كنت تبحث عنه؟

    أو