Candidate Update

📘 Certified AML Compliance Professional (CACP)

Overview:
The CACP course is a globally recognized program designed to build comprehensive expertise in Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT). This certification equips professionals with the practical skills and regulatory knowledge to identify, assess, and manage financial crime risks in financial institutions, fintechs, and crypto businesses.

Course Coverage:

• Introduction to AML/CFT and global frameworks (FATF, EU, FCA, DFSA)

• Customer Due Diligence (CDD), Enhanced Due Diligence (EDD)

• Suspicious Transaction Reporting (STR/SAR)

• AML Risk-Based Approach

• Sanctions & PEP Screening Techniques

• Internal Controls & Audit Readiness

Ideal For:
Compliance Officers, AML Analysts, Financial Investigators, Regulators, Legal Consultants, and anyone working in regulated industries.

Delivery Mode: Live Online / In-Person
Certification: CACP – Certified AML Compliance Professional
Price: $ 750

📊 Certified Risk Management Professional (CRMP)

Overview:
The CRMP certification provides an advanced understanding of enterprise risk management, operational and financial risk assessment, and ISO 31000 frameworks. Learners will explore practical strategies to design, implement, and monitor risk programs across regulated and dynamic sectors.

Course Coverage:

• Introduction to Enterprise Risk Management (ERM)

• Operational, Financial, and Regulatory Risks

• Risk Appetite, Tolerance & Control Frameworks

• Risk Registers and Key Risk Indicators (KRIs)

• Incident Reporting & Business Continuity

• Risk Governance & Internal Audit Coordination

Ideal For:
Risk Managers, Compliance Officers, Internal Auditors, CFOs, Business Continuity Officers, and Consultants.

Delivery Mode: Hybrid (Live + Self-Paced Access)
Certification: CRMP – Certified Risk Management Professional
Price: $ 750

👥 Governance & Compliance Specialist (GCS)

Overview:
This certification is crafted for professionals involved in corporate governance, ethics, and regulatory compliance. The program covers key frameworks that integrate governance, risk, and compliance (GRC), and focuses on promoting transparency, accountability, and organizational integrity.

Course Coverage:

• Foundations of Corporate Governance

• GRC Integration Models

• Ethical Compliance Culture

• Regulatory Reporting & Governance Frameworks

• Board Oversight & Management Accountability

• Whistleblower Systems & ESG Alignment

Ideal For:
Board Members, Compliance Heads, Corporate Secretaries, Internal Governance Professionals, and Regulators.

Delivery Mode: Executive Workshop / Online
Certification: GCS – Governance & Compliance Specialist
Price: $ 1050

🪙 Custom Certification for Crypto Compliance Officers (CCCO)

Overview:
Tailored for professionals in the Virtual Asset Service Provider (VASP) sector, this certification covers crypto-specific compliance topics, including FATF Travel Rule, blockchain tracing, exchange licensing, and decentralized finance (DeFi) risks. It's ideal for compliance officers in Web3, blockchain, and fintech projects.

Course Coverage:

• Introduction to VASP Regulations (FATF, VARA, FCA)

• Onboarding & KYC for Crypto Users

• Blockchain Analytics & Transaction Monitoring

• FATF Travel Rule & Data Exchange Protocols

• Smart Contract & DeFi Risk Exposure

• Licensing & Ongoing Compliance for Exchanges

Ideal For:
Crypto Compliance Officers, Fintech Startups, Blockchain Analysts, NFT Marketplaces, and Token Issuers.

Delivery Mode: Interactive Online / On-Demand
Certification: CCCO – Custom Certified Crypto Compliance Officer

Price: $ 750

🌍 Global Sanctions Analyst (GSA)

Overview:
The GSA certification focuses on the evolving world of international sanctions regimes, including OFAC, UN, UK, EU, and FATF guidelines. Participants will gain the tools and strategies to implement sanctions screening programs, perform risk assessments, and manage high-risk exposures with confidence.

Course Coverage:

• Overview of Global Sanctions Regimes (OFAC, UN, EU, HM Treasury)

• PEP Screening & Watchlist Management

• Real-Time Screening Tools (Dow Jones, LexisNexis, etc.)

• Sanctions Risk Rating & Reporting

• Sectoral and Thematic Sanctions (e.g., Crypto, Maritime, Dual-Use Goods)

• Enforcement Trends and Case Studies

Ideal For:
Sanctions Officers, AML Analysts, Compliance Specialists, Crypto Firms, Export Control Officers, and Legal Teams.

Delivery Mode: Virtual Classroom / In-House
Certification: GSA – Global Sanctions Analyst
Price: $ 750