CPD Training Program for Compliance Department 

Course Overview

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?

• Compliance Officers
• Alternate Compliance Officers
• Compliance Department Members
• Regulatory Compliance Officer
• Internal Auditors
  

Training Schedule

• Starting Date: 12th September 2024
• Session Duration: 3 hours each
• Total Sessions: 16
• Mode of Training: Online
  

CPD Training Topics

• Advanced AMLCFT
• Enterprise Risk Management
• Enterprise-Wide ML/TF Risk Assessment
• Anti-Fraud Program
• Conduct Risk Assessment related to Consumer protection
• Sanctions Compliance Program
• Targeted Financial Sanctions
• Countering Proliferation Financing
• Managing PEP Risks
• Managing Risks of DNFBPs
• Identification of Beneficial Ownership
• Understanding Professional Money Laundering
• Effective Transaction Monitoring
• Effective Sanctions Screening
• Trade Based Money Laundering
• Assessment of New Technologies Risks

Trainer

Mr. Pijush Das CAMS, CFCS, SCS

Director, Crowe UAE Academy

Registration