Certificate programmes from partners

Certificate programmes from partners

Certificate Programmes Certificate in the AIFC Legal Framework Certificate programmes from partners Legal Internship Programme "Future Lawyers"

- Countering Illegal Wildlife Trade. Download course syllabus here - ENROLL NOW

- Foundational Certificate in AML and KYC. Download course syllabus here - ENROLL NOW

- Anti-money laundering. Download course syllabus here - ENROLL NOW

- Counter-Terrorist Financing. Download course syllabus here - ENROLL NOW

- Sanctions Compliance. Download course syllabus here - ENROLL NOW

- Enterprise Risk Management. Download course syllabus here - ENROLL NOW

- Fraud detection and investigation. Download course syllabus here - ENROLL NOW

- Internal Audit. Download course syllabus here - ENROLL NOW

- Internal Controls and Risk Management. Download course syllabus here - ENROLL NOW

 

To purchase please visit https://financialcrimeacademy.org/courses/ and apply discount code "fcaaifcaoc20"

For more detailed information on Financial Crime Academy courses, please visit https://www.financialcrimeacademy.org/pages/courses.

If you have any questions, including development of bespoke trainings (courses), please contact Ayan Tashmagambetov (AIFC Academy of Law, supervisor) at [email protected].