Formation certifiante

Description :

This training provides a global view of transnational crime. It illustrates practical defences, includes the Bribery Act (2010), and focuses on how laws, regulations, and best practices continue to evolve across the entire spectrum of associated activities. It covers the background and nature of financial crime, money laundering, terrorist financing, and corruption; combating financial crime, bribery, and the role of the private sector.

Program:

Element 1: The Background and Nature of Financial Crime

Element 2: Money Laundering

Element 3: Terrorist Financing

Element 4: Bribery and Corruption

Element 5: Fraud and Market Abuse

Element 6: Tax Evasion

Element 7: Financial Sanctions

Element 8: Financial Crime Risk Management

Element 9: The Role of the Financial Services Sector

Target audience: For compliance officers, money laundering reporting officers, those involved in regulation, law enforcement, trade and commerce, and individuals from bi-lateral development institutions and civil society organisations.

Registration details:

STEP 1: REGISTRATION / PAYMENT

Register on the Ecole de la Bourse website. Payment for the course is made by credit card via the Ecole de la Bourse website.

STEP 2: TRAINING

The CISI training will take place online, in self-study. You are required to study the training program by yourself through the study material (PDF study book and e-Learning version). You will receive an email indicating the date of the exam, along with the training program and study materials, followed by the CISI ID and password. The total duration of this training is 183 hours.

STEP 3: EVALUATION

Once the self-study is completed, you will take the exam online at a center approved by CISI.

Good to know: Consult our FAQ for more details on the terms of the CISI training by clicking on the link www.ecole-bourse.ma/faq.

Information needs: Please contact either Mr. Ahmed BENNANI, Head of the Stock Exchange School, at Tel: (212) 522 45 26 26, Direct: (212) 522 44 41 12, or Mr. Walid ELHACHIMI, Manager of Training, at (212) 522 45 74 93.

Important:

The Casablanca Stock Exchange reserves the right, before the issuance of Certificates, to carry out all the necessary verifications regarding compliance with the candidate's status (Student / general public).

The Casablanca Stock Exchange reserves the right to exclude any candidate who attempts to defraud. It may, therefore, decide to cancel their registration in any form whatsoever (payment for training or interfering with the smooth running of the exam).

Good luck.

The Casablanca Stock Exchange School Team

Télécharger le programme (Anglais)