Introduction:
This highly interactive certificate program will provide Banking Compliance related knowledge which is the most important part of the Financial System. Plus a brief overview of Risking Factors which arises as a result of Terrorist Financing, Tax Envision and Emergence and Strengthening of Black Markets as parallel Economies. Participants will have a chance to learn about banking compliance, finance, marketing considering the problems within them.

Unique Selling Propositions:

The course has a unique approach with detailed descriptions and explanations of Financial and Banking problems and how they are managed. A program specially designed for Banking and Finance Students plus students interested in developing career in the fields of Banking, Islamic Banking, Insurance Companies, Micro Finance Banks, Lawyers, Journalist , National and International Financial Institutions and Investigation Agencies are highly encouraged to participate.

Who should Join:

• Compliance Officers and Executives in Financial and Marketing career in Banking Sector, Insurance Companies, Micro Finance Banks,
• Officials of National and International Financial Investigation Agencies,
• Government Servants /Officials
• Finance and Accounts Mangers in Multi- National Groups
• Risk Mangers at Financial and Marketing career in Banking Sector, Insurance Companies, Micro Finance Banks,
• Auditors
• Journalist , Anchors and News Editors in Newspapers/Media Houses.
• Lawyers (Legal Adviser)