CAFCA is designed specifically for the unique context of FinTechs. This associate-level certification enables individuals to demonstrate their financial crime prevention preparedness.
The CAFCA Certification program consists of an eight-hour digital course, and a proctored 90-minute exam. This course covers:
YourOwn Institute of Training and Professional Development is a KHDA and DED-approved training provider in Dubai. It is led by experienced education experts, professional consultants and world-class trainers.
Backed by extensive market surveys and research, the institute was established to facilitate the professionals in upgrading skills through career-stimulating training and development programs.
Features:
(Institute Review)
55 years ago(Institute Review)
55 years agoAll compliance officers are required to undergo Continuous Professional Development programs for 48 hours in a year. This training will prepare you for this mandatory training.Â
This training will help you to acquire a core understanding of governance, risk management and compliance (GRC) concepts. This training aligns the GRC activities with the overall objectives of the company to build a robust GRC capability thr
This training will provide you the skills and ability to fight fraud and become an instrumental figure in reducing the impact of fraud on an organization while preparing you for a positive career.
This 5-day course is designed to provide the users with the knowledge and understanding of the strategic intersections and role of governance, risk and compliance. It takes a look back at the analysis of global changes and explains the need
This training will provide the compliance staff with the essential up-to-date knowledge about compliance-related matters along with the emerging threats and the methods to deal with such threats.Â
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