Certified FinTech Risk And Regulatory Compliance Professional Program (CFRRCP) – برنامج محترف 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

This programme will offer essential knowledge of Compliance and Risk  assessment for businesses today. It is designed to enlighten participants with essential knowledge from the basics to more specialized topics across the area of Compliance Risk Management, as well as other related topics. 

Participants will have the opportunity to discover tips and guidance that will steer them towards excellence within this vital area.  They will become more confidence in the workplace by attaining skills for self-mastery.  

The course is tailor-made to help participants attain all the ins and outs of many topics related to FinTech, AML, Data Protection, multiple Risk types (Safeguarding, Consumer, Outsourcing & and third-party Risks). 

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.