PROFESSIONAL QUALIFICATION AND EXAMS TRAINING

We have partnered with International Certifying Institutions to provide certificated courses by the Chartered Institute of Securities and Investments(CISI); International Compliance Association (ICA) regulatory and financial crime compliance courses; and Global Association of Risk Professionals (GARP). We also offer non-certificated courses tailored to the specific needs of an institution.

Chartered Institute of Securities and Investments

Fundamentals of Credit Risk Management.

International Introduction to Securities (Kenya)/SICP Module 1.

Regulations and Market Practice/SICP Module 2.

International Certificate of Wealth and Investment Management.

Global Financial Compliance/SICP Module 3.

Wealth Management/SICP Module 3.

International Compliance Association

Certificate in Anti Money Laundering.

Certificate in KYC and CDD.

Certificate in Regulatory Compliance.

Certificate in Financial Crime Prevention.

Certificate in Managing Sanctions Risk.

Advanced Certificate in AML.

Advanced Certificate in Managing Fraud.

Advanced Certificate in Regulatory Compliance.

To register for any of the courses, go to www.int-comp.org. Use the code PRCAP20 to get significant discount on exam fee.

Global Association of Risk Professionals

Financial Risk and Regulations.

Financial Risk Manager.

Foundations of Financial Risk.