Global Financial Compliance Elegant Training Center
The International Regulatory Environment
The Compliance function
Managing the risk of financial crime in Global market and UAE market
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.
The Compliance function
Managing the risk of financial crime in Global market and UAE market
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.
This course is no longer available.
Price: AED 3,000
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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!
Instructor led live virtual classroom online. Classes may be individual or in group.
Course details
The International Regulatory EnvironmentThe Compliance function
Managing the risk of financial crime in Global market and UAE market
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. Updated on 23 September, 2023
Eligibility / Requirements
Bachelor Degree
Suitable for all compliance staff and will be especially relevant to Compliance Officers.
Job roles this course is suitable for:
Compliance Officer , Risk Manager , Wealth Management Consultant , Client SolutionsAbout Elegant Training Center
Elegant Professional and Management Development Training stands as a distinguished training center in Al Barsha1, Dubai, UAE setting the standard for excellence in face-to-face training programs. As a KHDA-approved and Autodesk Authorized center, we pride ourselves on offering affordable, effective, and industry-recognized courses across diverse fields, including Engineering & IT, Finance, Sales & Marketing, and HR & Administration.As a KHDA-approved center, our dedication to quality education is recognized by the regulatory authority, assuring you of our commitment to delivering courses that meet the highest standards.
Moreover, being an Autodesk Authorized center in Dubai underscores our expertise in providing cutting-edge training in engineering and technology. See all Elegant Training Center courses
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