KINGS GLOBAL CAREER ACADEMY
trainings@kingscareers.org
+971558208950 / +971544744145
· DUBAI · LONDON · SINGAPORE · MUMBAI
GOVERNANCE & COMPLIANCE COURSES
CERTIFIED PROFESSIONAL IN CORPORATE COMPLIANCE & MODELLING
CERTIFIED PROFESSIONAL IN ANTI MONEY LAUNDERING
CERTIFIED PROFESSIONAL IN KYC AND CDD
CERTIFIED PROFESSIONAL IN ANTI-CORRUPTION & ANTI BRIBERY
CERTIFIED PROFESSIONAL IN COMBATING THE FINANCING OF TERRORISM
CERTIFIED PROFESSIONAL IN MONEY LAUNDERING RISK IN BETTING AND GAMING
CERTIFIED PROFESSIONAL IN TRADE BASED MONEY LAUNDERING
CERTIFIED PROFESSIONAL IN FINANCIAL CRIME RISK IN GLOBAL BANKING AND MARKETS
CERTIFIED PROFESSIONAL IN MONEY LAUNDERING RISK IN CORRESPONDENT BANKING
CERTIFIED CHIEF OF GOVERNANCE PROFESSIONAL
Certified Expert in Environmental Governance
Certified Expert in Measurement of governance
Certified Professional in Advanced Strategy for Directors
Certified Professional in Auditing Corporate Governance
Certified Professional in Building a Risk-Based Customer Due Diligence (CDD) Process
Certified Professional in Communicating Essential Compliance Issues
Certified Professional in Compliance and Control Attestation
Certified Professional in Compliance and Fixed Income
Certified Professional in Compliance and FX/ Commodities
Certified Professional in Compliance Culture, Conduct & Governance
Certified Professional in Compliance for Relationship Managers
Certified Professional in Cybercrime & Security for Compliance Officers
Certified Professional in Cybercrime Awareness eLearning
Certified Professional in Effective Compliance Leadership
Certified Professional in Effective Compliance Monitoring Programme (CMP)
Certified Professional in General Data Protection Regulation (GDPR)
CERTIFIED PROFESSIONAL IN COMBATING THE FINANCING OF TERRORISM
Certified Professional in International Introduction to Securities and Investment LAW
Certified Professional in Managing Global Economic Trends and national policy
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