Course Details

Certificate in Global Financial Compliance is available with us. This course is structured for Compliance Officers/Managers and their Deputies, Managers with responsibility for internal compliance controls, Risk Managers, Internal Audit Staff, Regulatory Representatives, Accountants, Lawyers, or Company Secretaries.

This course will allow the candidate to be familiar with:

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