EIBFS INTERNATIONAL CERTIFICATE IN COMPLIANCE (EICC)
Related Roles :
MLRO, AML Manager, KYC & CDD Manager, Compliance Officer, Transaction Monitoring Officer, AML Sanctions Manager, Internal Auditor, FCC Compliance Officer or similar roles.
Upon completion of the learning pathway, the learners should be able to:
- Understand the AML and CFT principles based on the UAE Federal Laws and Central Bank regulations.
- Develop working knowledge in regard to the international recommendations and guidelines in the compliance domain from FATF and FSRs.
- Identify the different types of sanctions and the sanction screening process.
- Understand of international recommendations and guidelines relating AML /CFT/ FATCA /GDPR/CRS.
- Understand the role of technology in combating financial crime