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During this course you will explore the various risk exposures that may directly affect your organization. You will gain a clear understanding of up to the minute theories and systems for risk management and develop your own set of tools and techniques for combating risk within your own organization. This is an innovative course that has been specifically designed to highlight the importance of accurate risk assessment and risk mitigation."
International Compliance & Anti-Money Laundering Society (ICAS - UK) The ICAS is one of the world's largest Compliance organization based in UK since 1956, premier provider of Anti-money Laundry and compliance training and education and consulting. Together with nearly 32,600 members, the ICAS is reducing business Anti-money Laundry worldwide and inspiring public confidence in the integrity and objectivity within the profession.
You are qualified to take this certification if you have any of the below requirements:
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IACPA- International Arab Certified Public Accountant
ECPA-Emirates Certified Public Accountant
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