EMPOWERMENT LEADS TO SUCESS!
Global Compliance Institute (GCI)
Course Objectives:Financial Crime PrincipleRisk-Based Approach & Compliance Monitoring.Fintech &
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.•