EMPOWERMENT LEADS TO SUCESS!
Global Growth Institute (GGI)
WORLD CLASS MANAGER SERIES 1:21 Century ManagementGreat Goal SettingInspiring AppraisalsOptimising y
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
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
CCAP - Crowe UAE Certified AML Professional
Course Objectives:• Money Laundering & Terrorist Financing (ML/TF)• Method of Money Launderi