• Compliance Experience Program
A compact course of 5 sessions, the sessions are interactive where there will be a significant space for case studies, discussions, debates, innovation and thinking “outside the box”.
Sample Modules:
• Orientation Module: Welcome to Compliance Experience Program.
• Program Module 1: Introduction to Compliance, Compliance KYC and CDD, Compliance Anti Money Laundering and Combating Financing Terrorism.
• Program Module 2: Regulatory Framework – Practical steps to move from a compliance regulatory requirement into a practical risk mitigation procedure.
• Program Module 3: Compliance and Financial Inclusion.
• Program Module 4: Compliance and Fintech- Future of Compliance.
• Program Module 5: Wrap-up module in Compliance and Innovation.
Useful info:
Download Brochure: please contact us info@shamsconsult.com
Other info: Please get in touch : info@shamsconsult.com for further information about the project, whether you are a curious professional and knowledge seeker, or an expert who would like to share knowledge and brainstorm.