Compliance for Financing Companies Sector Professional Exam - Second Edition
The Professional Certification Exam in Compliance for Financing Companies Sector - Second Edition is considered one of the measurement tools that contribute to verifying that employees in the financing companies sector have a minimum level of compliance knowledge, as the exam includes a number of skills, practices and realistic examples related to the concept of commitment and verification of it.
Skills / Knowledge
- Product Knowledge/ Advisory (Financing Sector)
- Regulatory Knowledge (Financing Sector)
- Business Ethics
- Due Diligence
- Customer Acceptance Checking and On boarding
- Anti-Money Laundering
- Compliance Advisory
- Compliance monitoring and reporting