Certified Compliance Professional (CCP)

Course Overview: The Certified Compliance Professional (CCP) course is designed to equip you with in-depth knowledge and practical skills in understanding, implementing, and maintaining effective compliance. It covers everything you need to know, from AML/CFT/CPF regulations to risk management and beyond. Elevate your career and ensure your organisation’s compliance with our expert-led training.

Target Audience:

• Compliance Officers
• Risk Managers
• Legal Professionals
• Financial Institutions
• Export and Trade Professionals
• Government Agencies
• Anyone involved in international trade and finance

What You’ll Learn:

In this course, you will gain knowledge and practical skills in understanding, implementing, and maintaining effective AML/CFT/CPF compliance.

Assessment and Certification:

• Quiz and evaluation will assess your knowledge of the course objective.
• Upon successful completion, you will receive a compliance professional certification.

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