Regulatory Compliance Specialist (RCS)

This program will help you discover the international standards and best practices in fighting financial crime. Understand and analyse the evolution of money and financial technologies. Prepare an intelligent due diligence and investigation process employing the most advanced techniques and technologies in Fintech.

The U.S. Foreign Account Tax Compliance Act requires financial institutions (Such as Banks,Brokerage firms,Financial Investment entities,and specified insurance companies) in other countries to report to the IRS information about financial accounts held by U.S. taxpayers. Non-U.S. financial institutions (known as Foreign Financial Institutions - FFIs) are required to report the U.S. persons' account information directly to the IRS or their competent local authority if the country has an Intergovernmental Agreement (IGA) with the IRS. This program will help you understand FATCA & CRS and how exactly to implement their requirements,including Registration, Documentation, Due diligence, Implementation and reporting.

Gain the latest practical knowledge of Global Sanctions Compliance and enhance the level of protection provided by your name-screening systems. Our certification defines the compliance controls of three distinct pillars, Processes, Systems, and Reports. It also discusses the most important sanctions regimes issued by the UN, EU, and OFAC. Additionally, our program teaches you how to deal with sanctioned or high-risk countries, work on name screening tools & sanctions systems, understand violation reports, interpret the results, take decisions, and more.