• Category
    تطويري
  • Presence
    0 SAR
  • online
    9000 SAR

CCM" Certified Construction manager "

The CCM is considered one of the most advanced and comprehensive certifications in the field of Compliance and AML. Compliance and AML professionals around the world need a complete working knowledge of every aspect of the compliance role in order to gain

Details

Description of the training program (training course)

Compliance and AML professionals around the world in general and in Saudi Arabia in particular need specialized and fully practical knowledge of every aspect of the compliance role in order to gain experience and build their careers in the field of compliance and AML.

This program gives employees in the banking and financial sector the knowledge they need to better understand compliance and anti-money laundering, helping them implement strong compliance programs and oversight practices.

The importance of this program is that it contributes effectively, God willing, to acquiring skills and knowledge in the field of compliance and anti-laundering strategies efficiently and effectively, God willing.

 

The general objective of the training program

Contribute to developing the necessary skills and expertise for participants to support the institution in establishing, implementing, evaluating, maintaining and improving an effective compliance management system to succeed in developing their careers in the field of compliance and anti-money laundering, and to learn about the best practices of compliance systems and develop them in their institutions and companies.

 

Detailed objectives of the training program

 To specify the method of receiving clients and introducing the client

 Mention the methods of combating money laundering (AML) and counter-terrorism financing (CTF).

 To enumerate advanced skills in detecting money laundering

 To mention the types of international sanctions and embargoes

 Mention the regulatory compliance department

 Enumerate your anti-money laundering and compliance systems

Course information

  • Course start date : 2024-01-28
  • Duration : 5
  • Hours: 5
  • Number of seats: 60
  • studying days : from الأحد to الخميس
  • Study time : 09:00 - 16:00
  • Training period: صباحي
  • training type: اونلاين

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