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Certifications

  • CCM- Certified Compliance Manager
  • KYCS - Know Your Customer Specialist
  • AMLS – Anti Money Laundering Specialist
  • SCS – Sanctions Compliance Specialist
  • RCS – Regulatory Compliance Specialist
  • FCS – FATCA & CRS Specialist
  • GCI-Golden Award Certificate
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  • Home
  • Consulting
  • Trainings
    • Certified Fraud Examiner (CFE)
    • Global ICA Qualifications
    • Global Compliance Institute
    • ​Qualified Risk Director®
    • Global Audit Championship
  • Gallery
  • About
    • Team
    • News
    • Contact