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Compliance Training Courses

MULTI COURSES PACKAGE

Type : Participation Certificate
Type/Hours : In House / 2-3 Hours Session

complliance 360

Courses in this package cover

SINGLE COURSES

S. NoTraining CoursesTypeType/Hours
Course 1Anti-Money Laundering and Know Your Customer FoundationsParticipation CertificateIn House / 1 Hour Session
Course 2Targeted Financial Sanctions – UAE RequirementsParticipation CertificateIn House / 1 Hour Session
Course 3Sanctions Compliance & Advanced Sanctions Screening MethodsParticipation CertificateIn House / 1 Hour Session
Course 4Effectiveness Sanction and PEP Screening ProceduresParticipation CertificateIn House / 1 Hour Session
Course 5AML/CTF Risk AssessmentParticipation CertificateIn House / 1 Hour Session
Course 6Internal Controls and Risk ManagementParticipation CertificateIn House / 1 Hour Session
Course 7AML/CTF Transaction MonitoringParticipation CertificateIn House / 1 Hour Session
Course 8Design your Effective Transactions Monitoring & GuidanceParticipation CertificateIn House / 1 Hour Session
Course 9White Collar Crimes: Bribery and Financial CrimesParticipation CertificateIn House / 1 Hour Session
Course 10Anti-Financial Crime ComplianceParticipation CertificateIn House / 1 Hour Session
Course 11Anti Bribery and CorruptionParticipation CertificateIn House / 1 Hour Session
Course 12Fraud Prevention & Risk ManagementParticipation CertificateIn House / 1 Hour Session
Course 13Design the Red Flag Indicators and SAR / STR Reporting ProceduresParticipation CertificateIn House / 1 Hour Session
Course 14Basic functions of AML-CFT-TFS Compliance ProgramParticipation CertificateIn House / 1 Hour Session
Course 15Top 4 Must-Haves in Your AML Program for 2023Participation CertificateIn House / 1 Hour Session
Course 16AML CFT Compliance Program for DNFBPS as per the MOE requirementsParticipation CertificateIn House / 1 Hour Session
Course 17Targeted AML-CFT-TFS Compliance Program for Dealers in Precious Metal StonesParticipation CertificateIn House / 1 Hour Session
Course 18Targeted AML-CFT-TFS Compliance Program for Company Service ProvidersParticipation CertificateIn House / 1 Hour Session
Course 19Targeted AML-CFT-TFS Compliance Program for Audit & Accounting FirmsParticipation CertificateIn House / 1 Hour Session
Course 20Targeted AML-CFT-TFS Compliance Program for Real Estate Brokers & AgentsParticipation CertificateIn House / 1 Hour Session
Course 21AML CFT Compliance Program for Licensed Financial InstitutionsParticipation CertificateIn House / 1 Hour Session
Course 22AML CFT Compliance Program for Registered Hawala Service ProvidersParticipation CertificateIn House / 1 Hour Session
Course 23How to Conduct Enterprise- Wide Risk Assessment (EWRA) and Risk Appetite StatementsParticipation CertificateIn House / 1 Hour Session
Course 24How to Identify Counterfeit Documents DetectionParticipation CertificateIn House / 1 Hour Session
Course 25Trade-based money Laundering and Reporting ProceduresParticipation CertificateIn House / 1 Hour Session
Course 26GOAML Regulatory Reporting Requirements – Register, Report Types, & Reporting ProceduresParticipation CertificateIn House / 1 Hour Session
Course 27Corporate AML ComplianceParticipation CertificateIn House / 1 Hour Session
Course 28Navigating Gold Supply Chain: Identifying FinCrime Red FlagsParticipation CertificateIn House / 1 Hour Session
Course 29Cryptocurrency Money Laundering and Risk ManagementParticipation CertificateIn House / 1 Hour Session
Course 30Trade Compliance and Export ControlsParticipation CertificateIn House / 1 Hour Session
Course 31Crypto Asset Financial Crime ComplianceParticipation CertificateIn House / 1 Hour Session
Course 32AML Compliance Officer TrainingParticipation CertificateIn House / 8 Hour Session

Enroll Today and Unlock a World of Opportunities!

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