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.
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.
Topics Covered
Course Features
✅ Test Questions Available
✅ 4.5 CPD Hours (Cat 2)
✅ Professional Certification
✅ Compliance Training
✅ AML Requirements
✅ Real-World Case Studies
Professional Certificate
Earn your certificate upon completion of tests with a passing grade of 70%