AFC Compliance Careers
|
|
|
- Alexander Morgan
- 6 years ago
- Views:
Transcription
1 AFC Compliance Careers ACAMS Education Program Date : December 6 th 2017 Donna Bucci Ireland Account Manager ACAMS
2 ACAMS is a global community ACAMS is the world s largest international membership organisation dedicated to growing the knowledge, skills, expertise and network of AML/CTF professionals , c.33,000+ Countries Members International Chapters Conferences and seminars throughout the world every year Languages in which the CAMS exam is available Members with CAMS
3 Serving the international AML community with a comprehensive suite of solutions Membership Certifications Conferences & Training Enterprise Networking & Community Information Resources Cloud-Based Software Online community News & information Networking e-certificates CAMS CAMS-Audit CAMS-FCI Conferences AFC Symposia Topic specific seminars Bespoke training Institution-wide training Events Chapters Task Forces Online Forums moneylaundering. com acamstoday.org Free webinars White papers Videos Risk Assessment Career Development Effective Staff & Teams Employee Retention Regulatory Compliance Meeting Internal Policy Expectations Solving Client Issues
4 ACAMS members: A diverse and elite group of AML/CTF professionals Anti-Money Laundering Officers Compliance Officers Government Regulators Law Enforcement/Intelligence Agents Internal & External Auditors Intelligence Officers Risk Management Specialists Attorneys and Certified Public Accountants Investment Advisors Real Estate Compliance Specialists Consultants Banks FinTech/RegTech Credit Unions & Savings Banks International Regulatory Bodies Monitors Law Enforcement Agencies Securities Firms Money Services Businesses Insurance Companies Consulting Groups Audit Firms Accounting and Law Firms Gaming Organisations Credit, Debit & Pre-Paid Card Companies Real Estate Agencies Jewellery and Precious Metals Dealers Information and Software Service providers
5 Membership Certifications Conferences & Training Enterprise Networking & Community Information Resources Cloud-Based Software Online community News & information Networking e-certificates CAMS CAMS-Audit CAMS-FCI Conferences AFC Symposia Topic specific seminars E-certificates Bespoke training Institution-wide training Events Chapters Task Forces Online Forums moneylaundering. com acamstoday.org Free webinars White papers Videos Risk Assessment
6 ACAMS e-certificates Topic specific learning in four hours, over four weeks, with two live virtual classrooms. E-certificates are currently available in: AML Foundations Cyber-Enabled Crime Counter-Terrorist Financing Investigations KYC CDD (plus Intermediate) Sanctions Compliance Trade-Based Money Laundering Transaction Monitoring (plus Intermediate) Virtual Currencies and Blockchain
7 Certifications Drive a culture of compliance from the top down by building highly skilled teams staffed with subject matter experts Demonstrate to regulators and examiners their dedication to a standardised risk-based approach for protecting against money-laundering threats and financial crime risks Attract, retain and reward top talent Meet mandated AML training requirements through preparation and study and satisfy ongoing training through recertification and advanced certification activities Safeguard against financial and reputational damage
8 What is the CAMS qualification? Industry qualification, earning you the CAMS designation, putting you in the top 1% of AML professionals worldwide Only globally recognised standard for assessing AML competence and experience Used by many financial institutions as the entry level qualification for financial crime teams Practitioners focus: we enhance your ability to fulfill your job requirements after completing our program Industry recognition reflected in higher salaries qualified professionals are paid 42% more (March 2015 survey)
9 CAMS Eligibility Criteria 40 qualifying credits. Based on: Education: Bachelor s Degree (20 CAMS credits) or Master s Degree (30 CAMS credits) Professional Experience: Each full year related to AML duties (10 CAMS credits) up to 3 years maximum Training: Various professional certifications or qualifications (CPA, CISI, ACCA..) (10 CAMS Credits) Courses/ seminars/ web seminars/ conferences/ training sessions internal & external (1 CAMS credit per hour)
10 CAMS Curriculum 4 core areas Risks and methods of Money Laundering & TF (Definitions, Stages, Methods, Risks, Terrorist Financing) Compliance Standards for AML & CTF (FATF, EU AML Directives, Wolfsberg Group, World Bank, the IMF ) AML / CTF and Sanctions Compliance programs (Risks, Functions (Compliance, KYC, Audit), Sanctions, Red Flags) Conducting and Responding to Investigations (Within an organization / between countries)
11 CAMS Study and Preparation Standard Study Package: Electronic Study Guide Electronic Flash Cards Audio Book elearning Course (worth 6 CAMS credits) Additional Option: Virtual Classroom training. 6 x 2 hour weekly sessions (worth 12 CAMS credits) Also available: CAMS Live preparation training Bespoke in-house training
12 CAMS Examination How long is the exam? What is the pass rate? When will I know if I passed? Independent psychometric standards used to develop the Exam 3 ½ hours long, 120 multiple-choice questions, computer-based 1 point per question (pass rate 75 out of 120) 750+ global test centers Results available immediately What if I don t pass the first time? Exam retakes are available Retake fee is not the full exam package ACAMS policy asks for a 60 day wait time between the retakes What happens after I become CAMS Certified? Recertification every 3 years to maintain the CAMS designation Demonstrate 60 credits in that period
13 Membership Certifications Conferences & Training Enterprise Networking & Community Information Resources Cloud-Based Software Online community News & information Networking CAMS CAMS-Audit CAMS-FCI Conferences AFC Symposia Topic specific seminars E-certificates Bespoke training Institution-wide training Events Chapters Task Forces Online Forums moneylaundering. com acamstoday.org Free webinars White papers Videos Risk Assessment
14 ACAMS Enterprise is a streamlined approach to personal development, business information and regulatory awareness for your whole team. Enterprise members receive: Unlimited training webinars ACAMS moneylaundering.com subscription Easy to retrieve usage reports to track your team s development
15 Membership Certifications Conferences & Training Enterprise Networking & Community Information Resources Cloud-Based Software Online community News & information Networking CAMS CAMS-Audit CAMS-FCI Conferences AFC Symposia Topic specific seminars Bespoke training Institution-wide training Events Chapters Task Forces Online Forums moneylaundering. com acamstoday.org Free webinars White papers Videos Risk Assessment
16 Upcoming ACAMS Europe events 7 February 2018 Anti-Financial Crime Symposium Cyprus Nicosia 8 March 2018 KYC / CDD Boot Camp London 31 May -1 June 2018 ACAMS European Conference Amsterdam
17 Membership Certifications Conferences & Training Enterprise Networking & Community Information Resources Cloud-Based Software Online community News & information Networking CAMS CAMS-Audit CAMS-FCI Conferences AFC Symposia Topic specific seminars E-certificates Bespoke training Institution-wide training Events Chapters Task Forces Online Forums moneylaundering. com acamstoday.org Free webinars White papers Videos Risk Assessment
18 The ACAMS Chapter network stretches across the globe fostering professional relationships and providing local forums for region-specific discussion and learning in local languages. Chapters currently active in Europe (*or about to be launched) included: Baltics Cyprus France Germany Iberia* Ireland Netherlands Nordics Poland* UK
19 Membership Certifications Conferences & Training Enterprise Networking & Community Information Resources Cloud-Based Software Online community News & information Networking CAMS CAMS-Audit CAMS-FCI Conferences AFC Symposia Topic specific seminars E-certificates Bespoke training Institution-wide training Events Chapters Task Forces Online Forums moneylaundering. com acamstoday.org Free webinars White papers Videos Risk Assessment
20 Find career guidance at
21 Women in AML
22
23 Follow the Money, which organisation uses this as their motto?
24 Next Event March 8 th, 2018 Sanctions Screening and Case Studies Sponsored by: Dow Jones Matheson
ACAMS (Association of Certified AML Specialist)
ACAMS (Association of Certified AML Specialist) Founded in 2001 Largest international membership organisation dedicated to enhancing the knowledge, skills and expertise of AML/CTF and financial crime detection
Helping shape your future
www.pwc.com/pwcacademyme Helping shape your future Project Management Professional (PMP ) PwC s Academy 2016-2017 Contents Welcome to PwC s Academy 1 About Project Management Professional (PMP ) 2 Getting
ADVANCED CERTIFICATION
ADVANCED CERTIFICATION RECERTIFICATION GUIDE CAMS AUDIT a cams.org TABLE OF CONTENTS 3 Recertification Guide 4 ACAMS Advanced Certification 5 CAMS-Audit Recertification Worksheet Table of Contents 6 CAMS-FCI
AML/CTF Graduate Program
AML/CTF Graduate Program About the program Financial crime landscape The financial sector is at risk from criminal abuse. Criminal activity relies on concealing and laundering illicit financial flows.
Welcome to the ICA Q&A session
Welcome to the Q&A session Jonathan Bowdler Head of Regulatory Compliance Objectives of the session 1) What qualification shall I do? 2) What level is right for me? 3) What will the impact be on my career?
BENEFITS of MEMBERSHIP FOR YOUR INSTITUTION
PROFILE The Fiduciary and Investment Risk Management Association, Inc. (FIRMA ) is the leading provider of fiduciary and investment risk management education and networking to the fiduciary and investment
AML/CTF Graduate Program
AML/CTF Graduate Program About the program Financial crime landscape The financial sector is at risk from criminal abuse. Criminal activity relies on concealing and laundering illicit financial flows.
Regulatory Compliance (Insurance)
Regulatory Compliance (Insurance) Regulatory Compliance (Insurance) There is no denying that experience matched with the right training & education will help you achieve your goals and advance your career.
Continuous Professional Development (CPD) Manual
Continuous Professional Development (CPD) Manual 2017 Version 2.1 TABLE OF CONTENTS Definitions... 2 Continuous Professional Development (CPD)... 3 SCA s commitment to the highest global professional standards...
of decisions, on which they receive immediate feedback. The module should typically take around 6 hours to complete.
MICPA to ACCA FAQs 1. Why did MICPA and ACCA enter into this agreement? This Mutual Recognition Agreement (MRA) strengthens the already excellent relationship between the two bodies. It provides a route
Advanced Certificate for ECF on Anti-Money Laundering and Counter-Financing of Terrorism (AML / CFT)
Advanced Certificate for ECF on Anti-Money Laundering and Counter-Financing of Terrorism (AML / CFT) # Professional Certificate for ECF on Anti-Money Laundering and Counter- Financing of Terrorism
ICA CERTIFICATE IN COMPLIANCE. Leading Excellence in Banking. Wilmington Risk & Compliance
ICA CERTIFICATE IN COMPLIANCE Leading Excellence in Banking Wilmington Risk & Compliance Global Reach BIBF plays a vital role in the training and development of human capital in the Middle East and North
CPA Ireland. Eamonn Siggins Chief Executive June 2012
Witamy w Irlandii CPA Ireland Eamonn Siggins Chief Executive June 2012 CPA Ireland Background Established 1943 Body of Auditors and Accountants Governed by a Council (16:3) Operate by delegated self regulation
Professional Evaluation and Certification Board Frequently Asked Questions
Professional Evaluation and Certification Board Frequently Asked Questions 1. About PECB... 2 2. General... 2 3. PECB Official Training Courses... 4 4. Course Registration... 5 5. Certification... 5 6.
ITIL Intermediate Service Design (SD) Certification Boot Camp - Brochure
ITIL Intermediate Service Design (SD) Certification Boot Camp - Brochure Get a Management-level overview of Service Design to advance in your Career Course Name : ITIL SD Version : INVL_ITILSD_BR_02_033_1.2
THE TRUSTED NETWORK POWERING GLOBAL SUPPLY CHAINS AND THEIR COMMUNITIES APPROVED EDUCATION PROVIDER INFORMATION PACK
GAIN RECOGNITION AS AN APPROVED PROVIDER UNDER ISO/IEC 17024 AND JOIN OUR NETWORK OF TRUSTED PROVIDERS THE TRUSTED NETWORK POWERING GLOBAL SUPPLY CHAINS AND THEIR COMMUNITIES APPROVED EDUCATION PROVIDER
Continuous Professional Development (CPD) Manual
Continuous Professional Development (CPD) Manual 2019 Version 4.1 TABLE OF CONTENTS Definitions... 2 Continuous Professional Development (CPD)... 3 SCA s commitment to the highest global professional standards...
CMA Certification. What it Can Mean for You
CMA Certification What it Can Mean for You Institute of Management Accountants (IMA) Vision The world s leading association for management accounting and finance professionals Building Your Career CMA
ITIL Intermediate Continual Service Improvement (CSI) Certification Boot Camp - Brochure
ITIL Intermediate Continual Service Improvement (CSI) Certification Boot Camp - Brochure Gain Knowledge to Align IT Services to Business Needs US Course Name : CISSP Version : INVL_CISSP_BR_02_089_1.2
PARALEGAL CERTIFICATIONS. National Professional Standard for Paralegals
PARALEGAL CERTIFICATIONS National Professional Standard for Paralegals 1 OUR MISSION NALA leads the paralegal profession by providing a voluntary certification program, continuing legal education, and
PARALEGAL CERTIFICATIONS. National Professional Standard for Paralegals
PARALEGAL CERTIFICATIONS National Professional Standard for Paralegals 1 OUR MISSION NALA leads the paralegal profession by providing a voluntary certification program, continuing legal education, and
The web seminar has not yet started: A sound check will be performed 5 minutes before the start time.
The web seminar has not yet started: A sound check will be performed 5 minutes before the start time. COPYRIGHT NOTICE USE OF WEBEX LOGIN/PASSWORD FOR ACAMS WEB SEMINARS Each site license entitles registrant
CDCS Recertification Handbook 2014
Level 4 Certificate for Documentary Credit Specialists (CDCS ) 601/1159/8 CDCS Recertification Handbook 2014 CONTENTS Page 1. CDCS recertification 3 2. Overview of continuing professional development (CPD)
ITIL Intermediate Service Design (SD) Certification Training - Brochure
ITIL Intermediate Service Design (SD) Certification Training - Brochure Get a Management-level overview of Service Design to advance in your Career Course Name : ITIL SD Version : INVL_ITILSD_BR_02_033_1.2
FOUNDATION CERTIFICATE IN INFORMATION SECURITY v2.0 INTRODUCING THE TOP 5 DISCIPLINES IN INFORMATION SECURITY SUMMARY
FOUNDATION CERTIFICATE IN INFORMATION SECURITY v2.0 INTRODUCING THE TOP 5 DISCIPLINES IN INFORMATION SECURITY SUMMARY The Foundation Certificate in Information Security (FCIS) course is designed to provide
ROI for Your Enterprise Through ISACA A global IS association helping members achieve organisational success.
ROI for Your Enterprise Through ISACA A global IS association helping members achieve organisational success. ROI for Your Enterprise Through ISACA With the growing complexities of global business and
Institute of Cost & Management Accountants of Pakistan. Education Directorate
ICMAP/HO/Edu/107/2018 September 6, 2018 CIRCULAR POLICY GUIDELINES FOR MODIFIED SCHEME OF STUDY We are pleased to inform that competent authority has approved to launch modified scheme of study with immediate
CHARTERED BANKER The gold standard in banking qualification
CHARTERED BANKER The gold standard in banking qualification Why Choose Chartered Banker? The gold standard in banking qualification Chartered Banker is the most prestigious and internationally recognised
FEE Qualification and Market Access Working Party
FEE Qualification and Market Access Working Party Structure and Organisation of the Accountancy Profession Key features United Kingdom Status: March 2012 Contact person: Martin Manuzi, UK Technical Adviser,
Spread your wings Professional qualifications and development at Deloitte. What impact will you make? careers.deloitte.com
Spread your wings Professional qualifications and development at Deloitte What impact will you make? careers.deloitte.com It s your future. How far will you take it? Do you want to make an impact in your
Article II - Standards Section V - Continuing Education Requirements
Article II - Standards Section V - Continuing Education Requirements 2.5.1 CONTINUING PROFESSIONAL EDUCATION Internal auditors are responsible for maintaining their knowledge and skills. They should update
4 Days - Exam Preparation Course Classroom Training + Exam Simulator
Project Management Professional (PMP) 4 Days - Exam Preparation Course Classroom Training + Exam Simulator Your Complete PMP Exam Preparation Solution What s Included? 4 Days PMBOK Guide, Practice Exam
CFE Exam Review Course
CFE Exam Review Course Leading Excellence in Banking BIBF plays a vital role in the training and development of human capital in the Kingdom of Bahrain. Our commitment to excellence has strengthened our
Certified Account Executive in Factoring
Certified Account Executive in Factoring The Certified Account Executive in Factoring (CAEF) designation is the first professional certification of its kind that recognizes professionalism within the Factoring
Your Complete Project Management Professional (PMP) Exam Solution
Your Complete Project Management Professional (PMP) Exam Solution Exam Preparation Course 4 Days Classroom Training + Exam Simulator Fully Aligned with PMBOK Guide 6th Edition Your Complete PMP Exam Preparation
COBIT 5 Foundation Certification Training Course - Brochure
COBIT 5 Foundation Certification Training Course - Brochure The Next Level of IT Security Governance Course Name : COBIT 5 Foundation Version : INVL_Cobit5_BR_02_081_1.1 Course ID : ITSG-130 www.invensislearning.com
Please always review the latest document available through the website
Table of Contents PURPOSE OF THE QUALIFICATION 3 WHY STUDY THE LIBF LEVEL 4 CERTIFICATE FOR DOCUMENTARY CREDIT SPECIALISTS (CDCS)? 3 OBJECTIVE 3 KEY CONTENT AREAS 3 LEARNING OUTCOMES 3 KEY SKILLS DEVELOPED
CIMA Training Information Pack
Harley Reed CIMA Training Information Pack Updated June 2018 Contents Why study with Harley Reed 3 Introduction to the CIMA programme 4 Awards & Qualifications 5 Routes to full membership of CIMA 6 CIMA
American Society for Quality
US Army BOSS Program Information Session American Society for Quality Choices and Challenges for the Future 10 September 2017 Certified Lean Six Sigma Black Belt Certified Change Management Advanced Practitioner
Drive Your Career Forward IIA Certifications and Qualifications
Drive Your Career Forward IIA Certifications and Qualifications Mapping Your Path for Growth Professional development is a journey. Demonstrating your knowledge, acumen, and leadership ability are key
Checkpoint Learning Premier Plus CPE Package
Checkpoint Learning Premier Plus CPE Package More learning options for a single low annual price. 2 Premier Plus CPE Package Checkpoint Learning Premier Plus CPE Package The Checkpoint Learning Premier
PECB Certified ISO Lead Auditor. Master the Audit of Occupational Health and Safety Management System (OHSMS) based on ISO 45001
Certified Lead Auditor Master the Audit of Occupational Health and Safety Management System (OHSMS) based on Why should you attend? is the first global Occupational Health and Safety Management System
COB Certified Trainer Academy. Become an Accredited COB Certified Trainer
COB Certified Trainer Academy Become an Accredited COB Certified Trainer The Certificate in Online Business www.cobcertified.com August 2017 Edition V.1.2. USD 1 Introduction Boost Your Career, Raise Your
ITIL Managing Across the Lifecycle (MALC) Certification Training - Brochure
ITIL Managing Across the Lifecycle (MALC) Certification Training - Brochure Integrate ITIL Content and Application Knowledge with an ITIL MALC Certification Course Name : ITIL MALC Version : INVL_ITILMALC_BR_02_018_1.2
LL-C (Certification) Services Overview
LL-C (Certification) Services Overview Who is LL-C (Certification)? LL-C (Certification) is an international certification body operating in more than 40 countries with experience in the field. Provides
CISI - International Introduction to Securities & Investment Study Support Training EUROPE MIDDLE EAST & NORTH AFRICA ASIA
CISI - International Introduction to Securities & Investment Study Support Training About ISC & UIC Investment Studies Center (ISC) Contributing to the provision of promising national cadres, capable of
To be certified as a CMA, candidates must fulfill both an education requirement and an experience requirement in addition to passing the exam:
CMA Part 1 Program Al Yamamah University is First Private School an Authorized Approved IMA & Wiley CMA Course Provider CMA Exam Preparation course for men and women in Riyadh, Saudi Arabia. The course
Administrative Directive No. 4: 2011 Continuing Professional Education Requirements for All Certification Programs
Administrative Directive No. 4: 2011 Continuing Professional Education Requirements for All Certification Programs Purpose This document contains the mandatory Continuing Professional Education (CPE) requirements
Working with investment professionals
Working with investment professionals www.uksip.org UKSIP is a member society of UKSIP - its four defining characteristics Professional excellence in its core activities These activities are: Support and
Introduction to CPIP
Introduction to CPIP Agenda What is the CPIP TM Credential? Credential Benefits and Uses Eligibility & Examination Eligibility Application Exam Preparation, Application, Execution Recertification Q &
Learning with the IIA Refreshing the profession: The New Internal Auditor. Jan Olivier 6 February 2019
Learning with the IIA Refreshing the profession: The New Internal Auditor Jan Olivier 6 February 2019 Contents title Qualifications framework CIA syllabus update Learning support Qualifications framework
MANAGING PROJECTS USING PMI S STANDARDS. Facilitated by Mr. Andreas Solomou. 12, 19, 26 November and 3, 10 December :30 17:00
1 MANAGING PROJECTS USING PMI S STANDARDS Facilitated by Mr. Andreas Solomou 12, 19, 26 November and 3, 10 December 2018 08:30 17:00 CIIM Nicosia, 21 Akademias Ave. 2107 Registration deadline: 25 October
Defining FM Excellence
Your guide to the IFMA-RICS suite of credentials and professional development The IFMA-RICS Collaboration The most significant evolution in the history of facility management Suite of credentials Together,
MiFID II Knowledge and Competency
MiFID II Knowledge and Competency 26 th July 2017 Knowledge Skills Conduct Agenda Overview of MiFID II K&C requirements Pathways to meet K&C requirements Chartered Institute for Securities and Investment
What Makes PMI Certifications Stand Apart?
What Makes PMI Certifications Stand Apart? Many certifications exist for managers that claim to offer practitioners and organizations a number of benefits. So, why are PMI certifications unique? PMI certifications
Master the Audit of Information Security Management Systems (ISMS) based on ISO/IEC 27001
Master the Audit of Systems (ISMS) based on ISO/IEC 27001 Why should you attend? Auditor training enables you to develop the necessary expertise to perform an System (ISMS) audit by applying widely recognized
Certified Associate in Project Management (CAPM) Exam Prep Boot Camp - Brochure
Certified Associate in Project Management (CAPM) Exam Prep Boot Camp - Brochure Your first step to a Rewarding Career in Project Management Course Name : CAPM Version : IINVL_CAPM_BR_02_061_1.2 Course
SALARY $ $72.54 Hourly $3, $5, Biweekly $8, $12, Monthly $103, $150, Annually
SALARY $49.72 - $72.54 Hourly $3,977.88 - $5,803.27 Biweekly $8,618.75 - $12,573.75 Monthly $103,425.00 - $150,885.00 Annually ISSUE DATE: 03/21/18 THE POSITION DIRECTOR OF CYBER SECURITY OPEN TO THE PUBLIC
Managing Projects Using PMI s Standards facilitated by: Mr. Andreas Solomou
1 Managing Projects Using PMI s Standards facilitated by: Mr. Andreas Solomou 05, 12, 19 April 2019 03, 07 May 2019 Time: 08:30 17:00 Venue: CIIM Nicosia, 21 Akademias Avenue, 2151 Aglandjia Language of
ITIL Intermediate Service Transition (ST) Certification Training - Brochure
ITIL Intermediate Service Transition (ST) Certification Training - Brochure Add Value to your Enterprise as a Service Transition Specialist Course Name : ITIL ST Version : INVL_ITILST_BR_02_31_1.2 Course
FOUNDED GOAL of New ORGANIZATION. CLEAR Annual Educational Conference Getting the Most Out of CLEAR. St. Louis October 3-5, 2013
Deanna Williams FOUNDED 1980 In 1980, a group of professional and occupational regulators and private sector representatives met in New Orleans to discuss their need to share information. GOAL of New ORGANIZATION
PROGRAMME SUMMARY You are required to take eight core modules in terms one and two as outlined in the module list.
PROGRAMME SPECIFICATION MSc Real Estate Investment KEY FACTS Programme name Real Estate Investment Award MSc School Cass Business School Department or equivalent Specialist Masters Programme Programme
comprehensive guide toı ACCOUNTINGı CERTIFICATIONSı cpa, cfe, cia, cisa & more ı The Bean Counter, LLC All Rights Reservedı
ACCOUNTING comprehensive guide to CERTIFICATIONS cpa, cfe, cia, cisa & more The Bean Counter, LLC All Rights Reserved The Bean Counter, LLC All Rights Reserved Certified Public Accountant This is what
ACCA Certificate in Audit (RQF Level 4) Qualification specification
ACCA Certificate in Audit (RQF Level 4) Qualification specification ABOUT ACCA We re the world s most forward thinking professional accountancy body. We believe that accountancy is vital for economies
Take the Lead. Become a Certified Internal Auditor. Get Ahead. Get Recognised. Get Certified.
Take the Lead. Become a Certified Internal Auditor. Get Ahead. Get Recognised. Get Certified. Certified Internal Auditor www.bfgulf.com/cia Prepare to Pass the NEW 3-Part CIA Exam with Bright Future Training
International Fluid Power Society Established since1960.
International Fluid Power Society Established since1960 1 IFPS Certification A small investment in yourself, a large investment to your company and clients. 2 IFPS Certification IFPS Certification Tests
General Data Protection Regulation: Knowing your data. Title. Prepared by: Paul Barks, Managing Consultant
General Data Protection Regulation: Knowing your data Title Prepared by: Paul Barks, Managing Consultant Table of Contents 1. Introduction... 3 2. The challenge... 4 3. Data mapping... 7 4. Conclusion...
COBIT 5 Assessor Certification Training Course - Brochure
COBIT 5 Assessor Certification Training Course - Brochure Take your IT Governance Career to the Next-level Course Name : COBIT 5 Assessor Version : INVL_Cobit5_BR_02_079_1.1 Course ID : ITSG-132 www.invensislearning.com
Level 4 Certificate in Trade Finance Compliance (CTFC)
Level 4 Certificate in Trade Finance Compliance (CTFC) Qualification Specification A BANKING ACCOUNTING & FINANCE ISLAMIC FINANCE IT & PROJECT MANAGEMENT INSURANCE LEADERSHIP & MANAGEMENT EXECUTIVE LEADERSHIP
IT Governance ISO/IEC 27001:2013 ISMS Implementation. Service description. Protect Comply Thrive
IT Governance ISO/IEC 27001:2013 ISMS Implementation Service description Protect Comply Thrive 100% guaranteed ISO 27001 certification with the global experts With the IT Governance ISO 27001 Implementation
Drive Your Career Forward IIA Certifications and Qualifications
CCSA CRMA CFSA CGAP Don t miss out on the CIA Application Fee Waiver in August! More information is available on the back cover. Drive Your Career Forward IIA Certifications and Qualifications Mapping
My AXELOS Handbook. Content. Community. Credibility.
My AXELOS Handbook Content. Community. Credibility. SUBSCRIBER HANDBOOK AXELOS content subscriptions are aligned to ITIL, PRINCE2 or MSP and give you all the tools you need to succeed. That s access to
Work smarter with. at your fingertips ENTER
Work smarter with BCS QUALIFICATIONS at fingertips ENTER Effective IT user can unlock employee potential as well as the potential of the applications in workplace. BCS, The Chartered Institute for IT,
EXAM PREPARATION GUIDE
When Recognition Matters EXAM PREPARATION GUIDE PECB Certified ISO/IEC 20000 Lead Auditor www.pecb.com The objective of the Certified ISO/IEC 20000 Lead Auditor examination is to ensure that the candidate
Effective COBIT Learning Solutions Information package Corporate customers
Effective COBIT Learning Solutions Information package Corporate customers Thank you f o r y o u r interest Thank you for showing interest in COBIT learning solutions from ITpreneurs. This document provides
CMA. Certified Management Accountant
CMA Certified Management Accountant ABOUT CMA PROGRAM Whether you are a fresh graduate or someone working in the finance and accounting role with an ambition to have a highly rewarding career - CMA is
ISO LEAD AUDITOR TRAINING
FINAL CERTIFICATION AWARDED BY PECB CANADA ISO 22301 LEAD AUDITOR TRAINING & CERTIFICATION (Business Continuity Management) Master the Audit of Business Continuity Management System (BCMS) based on ISO
How to Become a CMA (Certified Management Accountant) May 10, 2017
How to Become a CMA (Certified Management Accountant) May 10, 2017 Today s Moderator Featured Presenter Agenda The CMA Designation Institute of Management Accountants (IMA) Why get a CMA? CMA Requirements
Compliance is, in general, the compliance of requirements with appropriate resources.
is, in general, the compliance of requirements with appropriate resources. Definition / content Objectives Activities In the narrow sense: _ with external specifications KWG, WpHG, GWG, financial embargos,
ITIL Intermediate Service Strategy Certification Exam Training - Brochure
ITIL Intermediate Service Strategy Certification Exam Training - Brochure Gain the Knowledge to become an ITIL Service Strategy Specialist Course Name : ITIL Service Strategy Version : INVL_ITILSS_BR_02_013_1.2
Certification and Re-Certification Policies and Procedures
National Wellness Institute Certified Worksite Wellness Specialist (CWWS) and Program Manager (CWWPM) expiring between 3/1/2016 and 12/31/2018 Certification and Re-Certification Policies and Procedures
Asian Institute of Chartered Bankers. Admission, Resignation, Cessation, and Re-admission of Individual Members. 1. Commencement and Application 02
Appendix 1 (Amended as of 23.01.2017) Asian Institute of Chartered Bankers Admission, Resignation, Cessation, and Re-admission of Individual Members CONTENTS 1. Commencement and Application 02 2. Introduction
CERTIFIED IN THE GOVERNANCE OF ENTERPRISE IT CGEIT AFFIRM YOUR STRATEGIC VALUE AND CAREER SUCCESS
CERTIFIED IN THE GOVERNANCE OF ENTERPRISE IT CGEIT AFFIRM YOUR STRATEGIC VALUE AND CAREER SUCCESS Good IT governance is a key element of a well-performing enterprise. Enterprises need qualified information
PUBLIC PRACTICE PATHWAYS FOR THE PROVISION OF PUBLIC ACCOUNTING SERVICES IN AUSTRALIA BE HEARD. BE RECOGNISED.
PUBLIC PRACTICE PATHWAYS FOR THE PROVISION OF PUBLIC ACCOUNTING SERVICES IN AUSTRALIA BE HEARD. BE RECOGNISED. DISCLAIMER CPA Australia has used reasonable care and skill in compiling the content of this
CFA CHARTER FINANCIAL ANALYST. The time is now to build a better tomorrow. IMA Educational Partner in KSA
CFA CHARTER FINANCIAL ANALYST The time is now to build a better tomorrow IMA Educational Partner in KSA THE CFA CHARTER The Chartered Financial Analyst (CFA) credential is the professional standard of
PURPOSE OF THE QUALIFICATION 3
Table of Contents PURPOSE OF THE QUALIFICATION 3 WHY STUDY THE LIBF LEVEL 3 CERTIFICATE IN INTERNATIONAL TRADE AND FINANCE (CITF)? 3 OBJECTIVE 3 KEY CONTENT AREAS 3 LEARNING OUTCOMES 4 KEY SKILLS DEVELOPED
RISK MANAGEMENT Education and Certification
RISK MANAGEMENT Education and Certification aba.com/risked 1-800-BANKERS A new type of risk management professional is now in demand one that can demonstrate a thorough understanding of the complexities
AXELOS Membership Handbook. Excel in your role. Advance your career.
AXELOS Membership Handbook Excel in your role. Advance your career. MEMBERSHIP HANDBOOK This handbook contains everything you need to know about your membership including your Continuing Professional Development
SECURITY TRAINING SECURITY TRAINING
SECURITY TRAINING SECURITY TRAINING Addressing software security effectively means applying a framework of focused activities throughout the software lifecycle in addition to implementing sundry security
Qualification Specification. Level 2 Award in Cyber Security Awareness For Business
Qualification Specification Level 2 Award in Cyber Security Awareness For Business ProQual 2016 Contents Page Introduction 3 Qualification profile 3 Centre requirements 4 Support for candidates 4 Assessment
HKIB Continuing Professional Development (CPD) Scheme
HKIB Continuing Professional Development (CPD) Scheme 1. Objectives 1.1 Fellow Certified Bankers (Fellow CB) and Professional Members are required to comply with the Continuing Professional Development
BRING EXPERT TRAINING TO YOUR WORKPLACE.
BRING EXPERT TRAINING TO YOUR WORKPLACE. ISACA s globally respected training and certification programs inspire confidence that enables innovation in the workplace. ISACA s On-Site Training brings a unique
Driving Global Resilience
Driving Global Resilience Steve Mellish FBCI Chairman, The Business Continuity Institute Monday December 2nd, 2013 Business & IT Resilience Summit New Delhi, India Chairman of the Business Continuity Institute
ITIL Intermediate Service Operation Certification Exam Training - Brochure
ITIL Intermediate Service Operation Certification Exam Training - Brochure The Credential that sets you apart as a Service Operation Professional Course Name : ITIL Service Operation Version : INVL_ITILSO_BR_02_012_1.2
Workday s Robust Privacy Program
Workday s Robust Privacy Program Workday s Robust Privacy Program Introduction Workday is a leading provider of enterprise cloud applications for human resources and finance. Founded in 2005 by Dave Duffield
Getting a head start has never been more crucial to developing a successful career...
APMP for PRINCE2 Practitioner Getting a head start has never been more crucial to developing a successful career... APMP: The APM Project Management Qualification. Tailored route for PRINCE2 Practitioners.
Moving Professionals Forward. World Leader In Competence Based Certification
Moving Professionals Forward World Leader In Competence Based Certification Professionalism in a changing world The world is changing and project management is changing with it. IPMA is adapting: to the
EU General Data Protection Regulation (GDPR) Achieving compliance
EU General Data Protection Regulation (GDPR) Achieving compliance GDPR enhancing data protection and privacy The new EU General Data Protection Regulation (GDPR) will apply across all EU member states,
Overview Guide to PMI Certifications. Rev B Philips Excellence Project Management Practice
Overview Guide to PMI Certifications Rev B Philips Excellence Project Management Practice Target Audience The Overview Guide to PMI Certifications slide deck is intended provide a general understanding
Risk Advisory Academy Training Brochure
Academy Brochure 2 Academy Brochure Cyber Security Our Cyber Security trainings are focused on building your internal capacity to leverage IT related technologies more confidently and manage risk and uncertainty