For a fraction of the cost of a fine or management time wasted during regulatory scrutiny, we can review, revise, recommend and embed the right…
Why are Reasonable Steps important? The introduction of reasonable steps under the Senior Managers & Certification Regime (SMCR) was driven by the regulators’ desire to…
RCS — Regulatory Compliance Specialist The RCS Certification teaches you how to manage the regulatory compliance business, compliance scope, compliance testing and examinations, and much…
Certified Compliance Manager CCM is considered the most advanced, comprehensive certificate in the field of compliance and anti-money laundering. Compliance and AML Specialists around the…
GCI — GOLDEN AWARD CERTIFICATE The Golden Award Certificate gives you the opportunity to explore the latest compliance information with the help of our mentors…
AMLS — ANTI MONEY LAUNDERING SPECIALIST The thorough AMLS training teaches AML best practices and Transaction Monitoring Systems and procedures, all using a risk-based approach.…
SCS — SANCTIONS COMPLIANCE SPECIALIST Gain the latest practical knowledge of Global Sanctions Compliance and enhance the level of protection provided by your name-screening systems.…
FTS – FOREIGN TAX SPECIALIST Learn all about foreign tax laws (FATCA and CRS), how to implement their standards in your institution, complete necessary reporting…
KYCS — KNOW YOUR CUSTOMER SPECIALIST Increase your chances for promotion or selection by banks and other Institutions by enhancing your knowledge with our Know…
Board of Directors – Understanding and Further Training? Is it evident that the Directors understand:- Directors’ liabilities and corporate governance What is a company? What…