Professional Certification Course

EP 200

Comprehensive compliance training covering anti-money laundering, customer due diligence, reporting requirements, and systems controls. Essential for all auditors, accountants, and financial reporting professionals to ensure regulatory compliance and best practices.

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CPD hours

4.5

Category 2

Materials

Included

Training & Tests

Certification

Professional

70% Passing Grade

Target Audience

All Levels

Auditors & Accountants

Master Compliance and Anti-Money Laundering Requirements

This comprehensive course provides essential training in compliance, anti-money laundering (AML), and financial reporting requirements. Designed for professionals who need to understand regulatory obligations, implement effective controls, and maintain compliance standards in their organizations.

Recommended for:

All Auditors, Accountants and anyone doing financial reporting who needs to understand and implement compliance requirements, AML procedures, and regulatory controls.