Certified FinTech Risk And Regulatory Compliance Associate Program (CFRRCA) – برنامج مساعد معتمد للمخاطر والامتثال التنظيمي للتكنولوجيا المالية

Proudly announce that we able to develop 2 certificate and accredited Training program in FinTech Risk and Compliance in cooperation with European Institute of Management and Finance (EIMF)

Courses Features:

• Supported & Accredited by :  Human Resource Development Authority of Cyprus (HRDA)
• Course Duration: 6 Days from, around 5 Hours Daily ( 09:00-13:45 )
• Accredited Hours : 28 CPD
• Delivery Format : available Online Live , Online Recorded, In-Person
• Delivery Language : English ( and Can be deliver in Arabic )

Who Should Attend  The programme is ideal for: 

• Compliance Officers 
• Risk & Compliance Managers 
• Compliance Risk Reporting Managers 
• Small start-ups, with staff in hybrid roles that include AML tasks 
• Mid-sized FinTechs transitioning to a more structured AML program 
• Large FinTechs with dedicated compliance teams 
• Compliance Analysts and Officers 
• Risk Analysts 
• AML Officers 
• AML Analysts and Associates 
• KYC Analysts and Associates 
• Compliance Monitoring Analysts 
• Money Launder Reporting Officers (MLRO) 
• FinTech Associates 
• Compliance Associates and Managers 
• Compliance Operations Analysts 
• Fraud Analysts and Associates 

Course Overview

Many organizations are embracing new technologies to better serve their customers, innovate products and services and use technology to make their operations more efficient. Technology-driven innovation represents an opportunity, yet it also creates a new area of Risk which needs to be monitored.   Managers or executives need to become better acquainted with the risk management implications of the technologies. 

 The course aims to equip participants  with such knowledge and skills for managing risks using new financial technologies. 

 Fintech companies are on the rise and rapidly replacing traditional banking functions with smart technology. Banks and credit unions are collaborating with fintech companies to offer customers quick and convenient access to an array of banking services, including automated online payments, fund transfers, personal loans, investments, and more.  Although fintech’s create a more convenient experience for customers, there are some major risks which both banks and fintechs need to consider. 

In response to this trend, this course has been developed to provide participants with the knowledge needed to anticipate potential risks of the emerging technologies, with a focus on the financial industry. 

Training Objectives:

Participants of the programme will: 

• Understand what Fintech is and the sub-sectors that comprise it 
• Learn how the Fintech ecosystem works, who the players are and the current trends that exist in the industry 
• Have a clear understanding of key technologies and frameworks behind Fintech 
• Be able to adopt an innovative Fintech strategy within their own organization to lead a digital transformation project 
• Gain a thorough understanding of blockchain technology applications in banking and finance 

Training Style 

The programme is designed to offer knowledge through a practical delivery style and enhance participants’ skills via short lectures, case-studies, and practical examples. Participants will also benefit from feedback at the end of the programme and take away the knowledge gained to be transferred at their workplace. 

Knowledge Test

At the completion of the knowledge areas, participants will be assessed via the form of Multiple-Choice Questions which will consist of questions related to the material taught. The aim of the assessment is to examine participants’ overall attention and knowledge of material taught as well as their competencies towards the implementation of practical cases.

CPD Recognition

This programme may be approved for up to 28 CPD units in Financial Regulation. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.

This training course may be approved as an external activity under the new ACAMS recertification category ”non-ACAMS credits” for up to 28 CPD units. Eligibility criteria and CPD Units are verified directly by the Association of Anti-Money Laundering Specialists (ACAMS). To read more about the non-ACAMS credits policies and eligibility criteria please click here.