PECTENS

We provide customized ongoing consulting and training in Governance, Risk, and Compliance to ensure that your representatives are consistently knowledgeable and qualified to provide financial services to your customers. It is important to maintain the proper training standards for representatives in the financial industry.

Corporate Governance, essentials for compliance
Introduction to Risk Management/Operational Risks
Certified AML Specialists (CAMS)
CAMS Specialist Preparation Course
Anti-Bribery and corruption - 3rd parties due diligence
Compliance Function in corporations and Financial Services
Trade-Based Money Laundering Techniques (TBML)
Risk-Based Approach/ Risk Based Auditing
Trade and Economic sanctions Due Diligence Controls
Fraud Risk Management/ Forensic Skills in Detecting Fraud
Insurance and Reinsurance Fraud Detection
Virtual Assets Red Flags
Human Resources Management/Management Skills
Quality Management in Internal Auditing
Modern Trend in L/C under UCP 600
CCM- CERTIFIED COMPLIANCE MANAGER
KYCS - KNOW YOUR CUSTOMER SPECIALIST
AMLS – ANTI MONEY LAUNDERING SPECIALIST
SCS – SANCTIONS COMPLIANCE SPECIALIST
FCS – FATCA & CRS SPECIALIST

Trainings

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