Accounting Certifications

COMPLIANCE & ANTI-MONEY LAUNDERING

• Compliance Qualifications
  • Compliance Certification
  • Accredited Compliance Officer ACO
  • Advanced Certification in Regulatory Compliance
  • Certificate in Business Compliance
  • Advanced Certificate in Legal Compliance
  • Certified Compliance Expert
  • Certified Compliance Consultant
  • Insurance in Compliance Certification
  • Chartered Compliance Analyst
  • RICO Registered Islamic Compliance Officer
  • CCOA Certified Compliance Officer and Analyst
• Anti-Money Laundering Qualifications
  • Anti Money Laundering Certification
  • Anti Money Laundering/Counter Financing Terrorism
  • Certificate in Money Laundering in Capital Markets
  • Chartered Anti Money Laundering Expert
  • Certified Anti Money Laundering Specialist
  • Certified Anti Money Laundering Consultant
• Risk Management Qualifications
  • Risk Management Certification
  • Specialist Certificate in Conduct Risk Management
  • Specialist Risk in Correspondent Banking
  • Risk Management in Audit International Certification
  • ICAS ISO/31000 in Risk Management
  • Certified Risk Management Expert
  • Certified Risk Management Consultant
  • Risk Management & Insurance Certification
  • CORM Certified Operations Risk Manager
  • CRA Certified Risk Analyst
• Securities
  • SC1: Securities & Commodities Certification
  • SC2: Securities and Compliance Certification
  • SC3: Securities Consultants Certification
  • CMA Certified Marketing Analyst
• Diploma
  • Anti Money Laundering International Diploma
  • Compliance International Diploma
  • Risk Management International Diploma
  • Governance Risk and Compliance – (GRC International Diploma)
• Others Qualifications
  • Financial Crime Prevention Certification
  • Certificate in Managing Fraud
  • Specialist Certificate in Corporate Governance
  • Governance Risk and Compliance GRC
  • International Board Of Compliance IBC
  • Common Reporting Standard – CRS

SC1: Securities & Commodities Certification

Develop leadership in capital market and contributes to economy growth, to protect investors and enhance the principles of sound & fair practices, and to improve the efficiency capital markets through the understanding of the nece ssary legislations, studying of supervisory regulations and the development of investment and legal awareness.

Taking up SC, participant/s will learn:

• How to protect the rights of all parties involved in the capital and commodity market, achieving safe and accurate transactions.
• How to build strong alliances and strategic partnership with the aim of achieving mutual benefit and interest on the capital markets.
• How to provide sufficient information and data to all parties involved in the capital market at the same time.
• How to Adopt and implement standards of excellence and innovation in the designing and execution of tasks.

Certification Issued By:

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.

Eligibility:

You are qualified to take this certification if you have any of the below requirements:

• Must have at least one year experience in related field
• Bachelors or Masters Degree

Course Parts:

• Financial Markets Introduction
• Debt Markets
• Equities
• Forex
• Derivatives

How to Register?

• Register Online or
• Fill-up the registration form and visit the Institute, with the following requirements then pay the necessary fees.
  • passport copy
  • 1 copy of passport size photo
  • eligible certificate copy

Download Course Details

Download full details of this course.