{"id":596,"date":"2025-01-09T07:19:26","date_gmt":"2025-01-09T06:19:26","guid":{"rendered":"https:\/\/rodecacademy.com\/?page_id=596"},"modified":"2025-01-23T19:16:42","modified_gmt":"2025-01-23T18:16:42","slug":"compliance-course","status":"publish","type":"page","link":"https:\/\/rodecacademy.com\/en\/compliance-course\/","title":{"rendered":"Compliance Course"},"content":{"rendered":"\n
\n
\n
\n
\n
\n

Become an expert in Compliance<\/h2>\n\n\n\n
\n
\"Green<\/figure>\n\n\n\n

KYC & AML\/CFT<\/p>\n<\/div>\n\n\n\n

\n
\"Green<\/figure>\n\n\n\n

Risks Mapping<\/p>\n<\/div>\n\n\n\n

\n
\"Green<\/figure>\n\n\n\n

Compliance Tools<\/p>\n<\/div>\n\n\n\n

\n
View syllabus<\/a><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n
\n
\"A<\/figure>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n
\n
\n

Overview<\/a><\/p>\n\n\n\n

Syllabus<\/a><\/p>\n\n\n\n

Location<\/a><\/p>\n\n\n\n

Tutors<\/a><\/p>\n\n\n\n

\n
\n
Enroll<\/a><\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n
\n
\n
\n
\n

Overview<\/h4>\n\n\n\n

\u2696\ufe0f Become a compliance expert!
Rodec Academy Compliance certification enables you to master the essential tools needed to protect your business and ensure regulatory compliance. Highly practical training (including case studies and workshops), essential for the financial sector (banks, insurance companies, payment services, fintech, etc.).
<\/p>\n\n\n\n

\n
\n
\n
\n
\n

Governance<\/p>\n<\/div>\n\n\n\n

\n

Identify the position of the compliance function within the organization, its key missions, and its interactions with other departments.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n

\n
\n
\n
\n

KYC & AML\/CFT<\/strong><\/p>\n<\/div>\n\n\n\n

\n

Implementation of KYC procedures, anti money laundering and fight against terrorism governance framework within the organisation.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n

\n
\n
\n
\n

Risks Mapping<\/p>\n<\/div>\n\n\n\n

\n

Master the mapping of non-compliance risks. Build effective tools to visualise sensitive areas and define priorities for action.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n

\n

Syllabus<\/h4>\n\n\n\n

What you\u2019ll learn in this course<\/h2>\n\n\n\n
\n
\n
\n
\n
Governance<\/a><\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n
\n
\n
\n
Compliance Tools<\/a><\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n
\n
\n
\n
Risks Mapping<\/a><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n