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About Us
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Compliance Reviews and Assessments
Compliance Support
Compliance Training Solutions
Financial Crime Compliance Solutions
Data Protection (GDPR)
KYC
Product Development
Regulatory Compliance
Risk Management
Business Sector
Banking
Electronic Money
Investments
Payment Services
AI & Compliance
Estate Agents Compliance
Crypto Currency and Blockchain
Fintech
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ESG
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EVENTS
Business Integrity
Accounting, Auditing, and Financial Reporting
All categories
Risk Compliance
– Business Integrity
– Accounting, Auditing, and Financial Reporting
Financial Crime
– Money Laundering
– Fraud
– Terrorism
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Workshop
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Online Activity
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Risk Compliance
Combating Financial Crime
81-162 Hours
DH5,000.00
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Diploma in Investment Compliance
476 hours
DH10,000.00
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Global Financial Compliance - CISI Level 3
102 hours
DH5,000.00
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About Us
Careers
Our people
Services
Compliance Reviews and Assessments
Compliance Support
Compliance Training Solutions
Financial Crime Compliance Solutions
Data Protection (GDPR)
KYC
Product Development
Regulatory Compliance
Risk Management
Business Sector
Banking
Electronic Money
Investments
Payment Services
AI & Compliance
Estate Agents Compliance
Crypto Currency and Blockchain
Fintech
Training
Operational Risk
ESG
Blogs
CISI Courses
Contact Us
