Compliance? Conquered!
Regulation explained and Effectiveness Enhanced!
Welcome to IGNUS SOLUTIONS! Your future career growth in the expanding compliance industry is waiting! Don’t put it off any longer! Some great material awaits you!
Why YOU need an online course in compliance!
Customer due diligence (CDD), also known as Know-Your-Customer or KYC is one of the most important elements of AML/CFT systems as evidenced in several news items, blogs and studies.
The Essentials of CDD in Financial Services is the first course that delves into a core compliance requirement central to AML/CFT, risk, governance and internal controls. This course is also enhanced by case studies, useful tips and examples. Together, these things allow for professionals to improve their understanding of key areas that are often the focus of regulatory checks, without having to go through an inspection or other regulatory scrutiny.
What you get…
- Comprehensive material and resources on compliance requirements.
- Case studies created by an experienced financial services regulator.
- Scenario-based examples of compliance measures in practice to help you become more confident on specific topics.
What it contains?
- 13 Modules delivered over 4 weeks.
- Critical success factors for effective CDD.
- Coverage of the issues that challenge effective CDD.
- Scenarios addressing real life compliance issues informed by direct regulatory engagements.
Not ready to commit?
Undecided? We get it. Commitment can be scary. Get access to Module 1 of the first course at no cost and no commitment.
Key benefits from this course
What do compliance professionals want? Access to information that can help them navigate increasingly complex compliance information, know what is relevant and confidently engage with other financial services participants.
How can you start to navigate these compliance issues? Buy the first of many courses offered by IGNUS SOLUTIONS.
What is the first course? The Essentials of CDD in Financial Services.
What it contains?
- 13 Modules delivered over 4 weeks.
- Critical success factors for effective CDD.
- Coverage of the issues that challenge effective CDD.
- Scenarios addressing real life compliance issues informed by direct regulatory engagements.
What's the COST?
One time payment of $479.
OR
Pay by Installments
Three payments of $179 monthly.
GET STARTED!
Develop a deeper understanding of core compliance issues and challenges surrounding CDD (or KYC). Buy the course now! Start YOUR journey to win at being an effective compliance professional!
