01 Sep , 2023
CPD Training for Exchange Houses
Major Courses · Advance AML/CFT Compliance Program · Trade-Based Money Laundering & Carbon Trading Crime · EWRA Risk Appetite, Effective Sanctions Compliance Program · Blockchain Essentials and Management of Crypto Risks Who can attend? Compliance Officers, Alternate Compliance Officers, Compliance Dept Members Training Schedule: September - 6th, 12th, 19th October- 12th, 17th, 19th November- 7th, 14th, 16th, 22nd December- 7th and 12th Duration: Each Session will be 4 hours with a total of 12 sessions. Trainer: Mr. Pijush Kanti Das, Director - Training and Development Trainer Profile: Having over 36 years of experience in Banking and Compliance, Mr. Pijush Kanti Das is a Certified Anti-Money Laundering Specialist (CAMS) and holds a wide array of Qualifications that includes an MA in Economics and Bachelor of Science. He also worked as a Senior Lecturer for 9 years with the Emirates Institute of Banking and Financial Studies (Now Emirates Institute of Finance). He is also the holder of various prestigious professional affiliations like CISI Certification and CAIIB Certification.