EMPOWERMENT LEADS TO SUCESS!
Global Growth Institute (GGI)
WORLD CLASS MANAGER SERIES 1:21 Century ManagementGreat Goal SettingInspiring AppraisalsOptimising y
Accounts & Finance
• Financial Accounting Fundamentals • Exchange House Accounting Practices • Financia
Human Resources
SMART Goal Setting Performance Management and appraisal (KRA & KPI) Employee Engage
Risk Management
• Market Risk Management • Operational Risk Management • Enterprise Risk Manag
IT Professionals
• Fintech Innovation & Transformation in Financial Services • Advanced Cybe
Global Compliance Institute (GCI)
Course Objectives:Financial Crime PrincipleRisk-Based Approach & Compliance Monitoring.Fintech &
Association of Certified Chartered Accountants (ACCA)
Course Objectives:• To help you understand how International Financial Reporting Standards (
Chartered Institute for Securities & Investment (CISI)
Key Features• Prepare for a career in finance –the qualification provides an overview of th
Key Features• Prepare for a career in wealth management – ICWIM provides a comprehensive in
Key Features• A comprehensive entry-level qualification – provides a detailed overview of i
Key features Entry-level qualification for the capital markets/wholesale sector Offers
CPD Courses
•What is Fraud?•Fraud Triangle and Fraud Diamond•Fraud Tree-Types of Internal and External Fra
Course Objectives:• Gain Comprehensive Knowledge • Develop your AML and Compliance systems. â
Course Objectives:• Understanding CRS • FATCA & CRS in Practice. • Documentation. •
Course Objectives:• Know Your Customer & Its International Context • Customer Onboarding R
Course Objectives:• The International Context• Risk-Based Approach & Compliance Monitoring.â
Course Objectives• What Sanctions & Counter-Proliferation Finance• International Context.•
Course Objectives:• To help you understand how ISAs are used around the world. i.e., IFAC, IAASB,
Course Objectives:• To help you understand the establishment and operation of GBS organizations
Course Objectives:• To describe the fundamental requirements of accrual-based IPSAS on a standard-
Course Objectives:• To identify and manipulate relevant data and deeply analyse it by applying app
Course Objectives:• To understand public financial management, differences between the public and
Course Objectives:• To understand the rules of conduct and ethics of the profession, the corporate
Course Objectives:• To understand what lies under the surface of a Machine Learning output.•
Course Objectives:• To understand the fundamental concepts and quantitative analytical methods to
•Overview of Bribery and Corruption(B&C) •Examples of B&C •Impact of B&C
•What is Risk?•Types of Losses•Types of Risks•Risk Management Framework•What is Risk Manag
What is PF?Characteristics of PFThree categories of PFFinancial and Corporate Infrastructure sup
•Overview of PML •Characteristics of PML •Specialized Services & Business models
•Introduction of why PEP risks need to be managed •Definition of PEP •Types of PEPs
•Assessing Financial Crime Scenarios using NRA and FATF MER •Assessing Inherent Risks base
•What is Sanctions screening? •How sanctions screening fits into the Sanctions Compliance
•Understanding the concept and methods of TBML •Identifying the specific TBML risks and typ
•Introduction to Beneficial Ownership •Identifying Beneficial Ownership •Red Flags an
What is risk-based approachImplementation of Risk-Based ApproachCustomer Due Diligence (DD) Measur
Definition and importance of horizon scanning Developing a Horizon Scanning FrameworkOverview of h
Different Sanctions Regimes and their Relevance to UAEDifferent Types of OFAC sanctionsSanctions ri
•Changing Landscape of AMLCFT •Benefits of New Technologies •New tech for more effect
CCAP - Crowe UAE Certified AML Professional
Course Objectives:• Money Laundering & Terrorist Financing (ML/TF)• Method of Money Launderi