Description
For: New employees, interns, and junior staff in compliance, onboarding, AML, and operations.
Objective: Build essential awareness and understanding of compliance culture, frameworks, and regulatory obligations.
Key Modules:
- Understanding Compliance, Ethics & Governance
- AML/CFT Fundamentals
- CDD, KYC & Risk Rating Models
- Overview of Local & International Regulations (FATF, QCB, CBUAE, DFSA)
- Internal Controls & Reporting Protocols
Delivery Format: 5 hours (1 Day) | Live Online
Digital Tools: LMS Access + Digital Handbook
Assessment: End-of-program MCQ quiz + Reflection activity
Certification: Comply360 Foundational Certificate in Compliance
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