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Qualifications and Certificated Training
All CISI Qualifications
The Chartered Institute for Securities & Investment (CISI) offer a series qualifications for the financial services community. These qualifications can act as stand-alone awards, or be taken in conjunction with other CISI qualifications to form a Certificate or Diploma.
All SCA Qualifications
The Securities & Commodities Authority (SCA) mandatory qualification and licensing regime will require individuals to follow a designated series of CISI exams according to the job function they are in.
International Anti-Money Laundering Officer Certificate
CCL have developed this workshop style programme to meet the needs of today's current or potential anti-money laundering personnel, fraud prevention personnel, compliance professionals and those with responsibility for regulatory compliance.
This certificate has been endorsed by the Chartered Institute for Securities & Investment (CISI) and provides attendees with the practical skills and knowledge required to carry out the prevention and detection of financial crime including those relating to anti-money laundering and the countering of the financing of terrorism, in line with international standards.
The Certificate programme has been designed by Anti-Money Laundering Professionals, Compliance Officers, former Regulators and International Monetary Fund (IMF) consultants who between them have over 30 years expertise. Being a workshop style programme, relevant case studies are utilised throughout.
International Compliance Officer Certificate
CCL and Complinet have developed this programme to meet the needs of today's Compliance Officer.
The certificate has been endorsed by the Chartered Institute for Securities & Investment (CISI) and provides attendees with the practical skills and knowledge required to carryout the Compliance function in-line with international best practice. The Certificate has been designed by Compliance Officers and Regulators who between them have over 30 years of compliance experience.
The CCL DIFC Regulatory Induction Certificate
Providing your staff with a firm regulatory foundation in a time effective manner.
