CPD 2024 Course Overview
First Batch for CPD Training 2024 at Crowe UAE Academy.
CPD Training for Exchange Houses
This specialized training is designed to elevate your expertise and
empower you with the latest insights in the dynamic field of compliance within
Exchange Houses.
Who Can Attend?
This program is tailored for:
- Compliance Officers
- Alternate Compliance Officers
- Compliance Department Members
- Regulatory Compliance Officer
- Internal Auditors
Training Schedule
- Date: 6th February 2024 - 19th April 2024
- Session Duration: 4 hours each
- Total Sessions: 12
Major Topics
- Risk-Based Approach in Customer Due Diligence
- New Perspectives on Beneficial Ownership
- Management of Correspondent and Counterparts risks from
ML/TF/PF/Sanctions perspective
- Anti - Bribery and Corruption
- Fraud Prevention, Detection and Response
- Professional Money Laundering
Unlock Your Potential with Crowe UAE Academy
Click here to enroll