Global Website For Corporate Compliance Training & Consultancy

	What is Compliance Alert Services?

	By using the general term "Compliance Alert Program", an effective compliance program is not limited to corporations. Any form of financial business entity is well served by having an effective compliance program.

Training/Seminars (English/Arabic/French)

ندوات ودورات تدريبية باللغة العربية/ الانكليزية / الفرنسية

We offer ongoing compliance training to ensure that your representatives continue to be adequately trained and competent to provide financial services to your customers. Hence, you need to ensure that representatives who provide financial services meet the required training standards on an ongoing basis

Bank Risk Management/Operational Risks
(Implementing Enterprise Risk Management 55 KB) + (Strategic Risk Management 43 KB) +
(What is Operational Risk 92 KB)
Basic/Intermediate/Advanced Compliance Training
Compliance Function in Banks (Compliance Function in Banks Seminar 88 KB)
Complex Trade-Based Money Laundering Techniques
Risk-Based Approach/ Risk Based Auditing (Risk Based Auditing 34 KB) (Operational Auditing RBA 41 KB)
Implementation Due Diligence/EDD Programs
Fraud in Financial Markets
Financial Crimes/ID Theft
White Collar Crimes
Human Resources Management/Management Skills
Quality Management in Internal Auditing
Modern Trend in L/C under UCP 600
Islamic Basic Bank Operations
Islamic Financial Services
Islamic Insurance & Reinsurance
Team Management Profile PDF
Project Management Course PFF PDF

Why does my organization need one?

We can prepare, or assist you in the preparation of your application for your Regulatory Financial Services, we review supporting documentation to ensure that you are adequately prepared with respect to all necessary documentation, including amongst others, Organisational Expertise, Responsible Officers, Compliance Arrangements, Compliance Monitoring Program, Complaints Handling Procedures (including Dispute Resolution), Outsourcing Procedures, Arrangements for Managing Conflicts of Interest, Training and Supervision, Disaster Recovery Plan, Adequate Resources (Financial, Administrative and Information Technology), Risk Management Systems, Research and any other necessary documented procedures for your business.

Compliance Advice

We offer ongoing practical advice and interpretation of regulatory and compliance issues. This provides additional support to your compliance staff.

Documentation of Policies, Procedures and Programs

We can prepare, or assist you in the preparation of documented policies, procedures and compliance plans and programs. These must be practical and written in clear and concise language to ensure that relevant requirements and obligations are easily understood. Such documents are regarded by the regulators as the foundation of your internal controls.

Please Feel free to Contact Us for:

	Elearning Programs Modules


	Certified Forensic Accountant Professional (CFAP)

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