CPD Training Program for Compliance Departments

Exchange Houses 2024

Locations: Online
Start Date:

2/6/2024 12:00 PM

End Date:

4/19/2024 12:00 PM

CPD 2024 Course Overview

First Batch for CPD Training 2024 at Crowe UAE Academy.  

CPD Training for Exchange Houses  

This specialized training is designed to elevate your expertise and empower you with the latest insights in the dynamic field of compliance within Exchange Houses.

Who Can Attend?

This program is tailored for:

  • Compliance Officers
  • Alternate Compliance Officers
  • Compliance Department Members
  • Regulatory Compliance Officer
  • Internal Auditors

Training Schedule

  • Date: 6th February 2024 - 19th April 2024
  • Session Duration: 4 hours each
  • Total Sessions: 12

Major Topics

  • Risk-Based Approach in Customer Due Diligence
  • New Perspectives on Beneficial Ownership
  • Management of Correspondent and Counterparts risks from ML/TF/PF/Sanctions perspective
  • Anti - Bribery and Corruption
  • Fraud Prevention, Detection and Response
  • Professional Money Laundering

Unlock Your Potential with Crowe UAE Academy

Click here to enroll