KINGS GLOBAL CAREER ACADEMY

trainings@kingscareers.org
+971 558208950 / +971 544744145

DUBAI LONDON SINGAPORE MUMBAI CANADA HK

compliance & governance course list

 HIGHLY DEMANDED COURSES
1CERTIFIED PROFESSIONAL IN CORPORATE COMPLIANCE
2CERTIFIED PROFESSIONAL  IN ANTI MONEY LAUNDERING
3CERTIFIED FINANCIAL CRIME PREVENTION PROFESSIONAL
4CERTIFIED PROFESSIONAL  IN KYC AND CDD
5CERTIFIED PROFESSIONAL  IN MANAGING SANCTIONS RISK
6CERTIFIED PROFESSIONAL  IN ANTI-CORRUPTION & ANTI BRIBERY
7CERTIFIED PROFESSIONAL  IN COMBATING THE FINANCING OF TERRORISM
8CERTIFIED PROFESSIONAL  IN MONEY LAUNDERING RISK IN BETTING AND GAMING
9CERTIFIED PROFESSIONAL  IN TRADE BASED MONEY LAUNDERING
10CERTIFIED PROFESSIONAL  IN FINANCIAL CRIME RISK IN GLOBAL BANKING AND MARKETS
11CERTIFIED PROFESSIONAL  IN MONEY LAUNDERING RISK IN CORRESPONDENT BANKING
12CERTIFIED PROFESSIONAL  IN FINANCIAL CRIME RISK IN MOBILE FINANCIAL SERVICES
13CERTIFIED PROFESSIONAL IN COMBATING THE FINANCING OF TERRORISM PROFESSIONAL
14CERTIFIED PROFESSIONAL LEGAL COMPLIANCE
15CERTIFIED PROFESSIONAL GOVERNANCE, RISK AND COMPLIANCE
16CERTIFIED PROFESSIONAL REGULATORY COMPLIANCE 
  
 SPECIALISED COURSES
1Certified Chief of Governance Professional
2Certified Expert in Environmental Governance
3Certified Expert in Measurement of governance
4Certified Professional Board Member
5Certified Professional Board of Director
6Certified Professional in Advanced Strategy for Directors
7Certified Professional in Aspiring Directors Programme
8Certified Professional in Auditing Corporate Governance
9Certified Professional in Awareness, Vision, Imagination, Role, Action
10Certified Professional in Building a Risk-Based Customer Due Diligence (CDD) Process
11Certified Professional in Combating Financial Crime
12Certified Professional in Communicating Essential Compliance Issues
13Certified Professional in Compliance and Control Attestation
14Certified Professional in Compliance and Derivatives
15Certified Professional in Compliance and Equities
16Certified Professional in Compliance and Fixed Income
17Certified Professional in Compliance and FX/Commodities
18Certified Professional in Compliance Culture, Conduct & Governance
19Certified Professional in Compliance for Relationship Managers
20Certified Professional in Compliance Risk in OTC Derivatives
21Certified Professional in Complying to continuous disclosure
22Certified Professional in Conducting Business Rules
23Certified Professional in Corporate Governance Best Practice Management
24Certified Professional in Cybercrime & Security for Compliance Officers
25Certified Professional in Cybercrime Awareness eLearning
26Certified Professional in Dealing with the Boardroom, Implementing Corporate Governance & Communicating Compliance
27Certified Professional in DIFC Rules & Regulations Paper
28Certified Professional in Documentary Credit Specialists
29Certified Professional in Effective Compliance Leadership
30Certified Professional in effective Compliance Monitoring Programme
31Certified Professional in Effective Compliance Monitoring Programme (CMP)
32Certified Professional in Effective Governance Structures
33Certified Professional in Environmental Compliance
34Certified Professional in Financial Markets Induction Programme
35Certified Professional in Fundamentals of Islamic Banking and Finance
36Certified Professional in General Data Protection Regulation (GDPR)
37Certified Professional in Global Financial Compliance
38Certified Professional in Intelligence Simulation
39Certified Professional in International Certificate in Wealth & Investment Management (ICWIM)
40Certified Professional in International Compliance 
41Certified Professional in International Corporate Governance
42Certified Professional in International Directors Banking Programme
43Certified Professional in International Directors Programme
44Certified Professional in International Introduction to Securities and Investment
45Certified Professional in International Trade and Finance
46Certified Professional in Islamic Finance Qualification (IFQ)
47Certified Professional in Key Compliance Skills
48Certified Professional in Key Financial Crime Risks
49Certified Professional in Leading from the Chair
50Certified Professional in Liquidity Compliance
51Certified Professional in Managing Cyber Security
52Certified Professional in Managing Global Economic Trends and national policy
53Certified Professional in Managing Partnerships and Strategic Alliances
54Certified Professional in Market Abuse
55Certified Professional in Mergers & Acquisitions
56Certified Professional in Oil, Gas and Mining Governance
57Certified Professional in Specialists in Demand Guarantees
58Certified Professional in Trade & Economic Sanctions
59Certified Professional in Trade Finance Compliance 
60Certified Professional in Value Creation for Owners and Directors
61Certified Professional in Whistleblowing
62Certified Professional in  Advanced Skills in Combating Financial Crime
63Certified Professional Principles of Payments 
64Corporate Governance Best Practices
65Expert in Forest Governance Assessment and Monitoring 
66Leadership Excellence through Awareness and Practice
67Regional and Local Economic Development in the Resources Sector
68Senior Management Regulatory Roles & Responsibilities