Global Financial Compliance
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.
- مدة الدورة التدريبية: Upto 30 Hours
تفاصيل الدورة
The International Regulatory EnvironmentThe 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.
وظائف مناسبة لهذه الدورة
Compliance Officer , Risk Manager , Wealth Management Consultant , Client Solutions- IGCA Anti Money Laundering Certificate (AML) European Institute of Management and Finance (EIMF)495 USDمدة الدورة التدريبية: Upto 40 Hours
- Compliance and Risk Management Certificate One Education20 USD
525 USDمدة الدورة التدريبية: Upto 7 Hours