SC02 focused on the creation of new Broker/Dealers, Registered Investment Advisers, and ongoing compliance consulting and training. Risk based approach and utilization of automated compliance technologies. The approach is unique in that utilize proprietary software, to meet the requirements of the compliance program while significantly reducing the administrative time and resources. By applying automated supervision software and document management tools, appropriate checks and balances will effectively reduce your risk and increase performance. There is a way to creative blend compliance and technology to create the ideal compliance culture.
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:
Download full details of this course.
IACPA- International Arab Certified Public Accountant
ECPA-Emirates Certified Public Accountant
Be updated on AIAL "current events"
Become a part of AIAL community.
Improve your knowledge and get a better career.
