ICA Certificate in Compliance

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(ICA Certificate in Compliance)

– from –

International Compliance Association (ICA)

[/fusion_toggle][fusion_toggle title=”نبذة عامة” open=”no” title_font_size=”20px” content_font_size=”18px” content_line_height=”1.8″]

هي شهادة تهدف إلى تزويد المتدربين بالمهارات والمعرفة اللازمة للعمل في مجال الامتثال، بما في ذلك فهم اللوائح والأنظمة المعمول بها وتقديم النصح والدعم للمنظمات في سبيل الامتثال بها.

[/fusion_toggle][fusion_toggle title=”خطوات الحصول على الشهادة” open=”no” title_font_size=”20px” content_font_size=”18px” content_line_height=”1.8″]

 – عدد الاختبارات: اختبار واحد فقط

 – التكلفة: 840$

 – يمكنك الوصول إلى الموقع الرسمي لهذه الشهادة  من هنا

[/fusion_toggle][fusion_toggle title=”أهم المهن التي تساعد هذه الشهادة في الحصول عليها” open=”no” title_font_size=”20px” content_font_size=”18px” content_line_height=”1.8″]

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يشمل برنامج الشهادة دراسة مواضيع مثل إدارة المخاطر، والأخلاقيات والمسؤولية الاجتماعية، وقانون مكافحة غسل الأموال وتمويل الإرهاب، والتحقق من الهوية والمعرفة العملاء، والتحقق من الأطراف المرتبطة، والتقارير المالية والضرائب.

تتكون الشهادة من عدة مستويات، بدءًا من مستوى الشهادة الأساسية وصولاً إلى مستويات أعلى، مما يتيح للمتدربين الفرصة لتحسين مهاراتهم وخبراتهم في مجال الامتثال. كما تعتبر الشهادة مفيدة للمحامين والخبراء القانونيين والمدققين والمدراء الماليين وأي شخص آخر يعمل في مجال الامتثال.

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شارك المقال وفيد غيرك

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