Formation certifiante

Description :

This training will provide you with a broad understanding of the compliance issues that arise within the financial services sector. The qualification addresses techniques used to implement a successful compliance function in a bank and provides a comprehensive introduction to all the issues a global Compliance Officer may encounter.

Program:

Element 1: The International Regulatory Environment

Element 2: The Compliance Function

Element 3: Managing the Risk of Financial Crime

Element 4: Ethics, Integrity, and Fairness

Element 5: Governance, Risk Management, and Compliance

Target audience: For all compliance staff and will be especially relevant for Compliance Officers.

Registration details:

STEP 1: REGISTRATION / PAYMENT

Register on the Ecole de la Bourse website. Payment for the course is made by credit card via the Ecole de la Bourse website.

STEP 2: TRAINING

The CISI training will take place online, in self-study. You are required to study the training program by yourself through the study material (PDF study book and e-Learning version). You will receive an email indicating the date of the exam, along with the training program and study materials, followed by the CISI ID and password. The total duration of this training is 183 hours.

STEP 3: EVALUATION

Once the self-study is completed, you will take the exam online at a center approved by CISI.

Good to know: Consult our FAQ for more details on the terms of the CISI training by clicking on the link www.ecole-bourse.ma/faq.

Information needs: Please contact either Mr. Ahmed BENNANI, Head of the Stock Exchange School, at Tel: (212) 522 45 26 26, Direct: (212) 522 44 41 12, or Mr. Walid ELHACHIMI, Manager of Training, at (212) 522 45 74 93.

Important:

The Casablanca Stock Exchange reserves the right, before the issuance of Certificates, to carry out all the necessary verifications regarding compliance with the candidate's status (Student / general public).

The Casablanca Stock Exchange reserves the right to exclude any candidate who attempts to defraud. It may therefore decide to cancel their registration in any form whatsoever (payment for training or interfering with the smooth running of the exam).

Good luck.

The Casablanca Stock Exchange School Team

Télécharger le programme (Anglais)