Institute of Continuous Professional Training and Education (ICPTE)’s Post

💥 𝘾𝙊𝙈𝙋𝙇𝙀𝙏𝙀 𝙔𝙊𝙐𝙍 𝘾𝙋𝘿 𝙐𝙉𝙄𝙏𝙎 – 𝙄𝙏𝙎 𝙀𝘼𝙎𝙔 𝙒𝙄𝙏𝙃 𝙄𝘾𝙋𝙏𝙀!   ICPTE offers a great variety of 𝗢𝗡𝗟𝗜𝗡𝗘 𝗦𝗘𝗟𝗙-𝗣𝗔𝗖𝗘𝗗 𝗖𝗣𝗗 𝗦𝗲𝗺𝗶𝗻𝗮𝗿𝘀 to complete Your CPD Units 𝗢𝗡 𝗬𝗢𝗨𝗥 𝗢𝗪𝗡 𝗖𝗢𝗡𝗩𝗘𝗡𝗜𝗘𝗡𝗖𝗘, 𝗣𝗔𝗖𝗘 𝗮𝗻𝗱 𝗧𝗜𝗠𝗘!! Explore a great variety of seminars in various topics like Regulatory Compliance, Anti-Money Laundering Compliance, Funds, Sanctions, Market Abuse, GDPR, Risk Management… 𝘼𝙉𝘿 𝙈𝘼𝙉𝙔 𝙈𝙊𝙍𝙀! 👇 https://lnkd.in/gm-vjMRf   🔔 Seminars are addressed to employees of Investment Firms, Investment Funds, ASPs, Trust Service Corporate Providers, Accountants, Auditors, Lawyers, Banks, Payment Service Providers and in general to all professionals pursuing CPD Units to renew their professional certificate. ✔️ 𝗥𝗲𝗴𝗶𝘀𝘁𝗲𝗿 and 𝗖𝗼𝗺𝗽𝗹𝗲𝘁𝗲 a seminar… in a convenient way! ✔️ Receive a 𝗖𝗲𝗿𝘁𝗶𝗳𝗶𝗰𝗮𝘁𝗲… automatically when completing a seminar! ✔️ Earn your Continuous Professional Development (𝗖𝗣𝗗) Units! ✔️ 𝗘𝗮𝘀𝘆 𝘁𝗼 𝘃𝗶𝗲𝘄 𝘀𝗲𝗺𝗶𝗻𝗮𝗿𝘀... Register to online, self-paced seminars, in the form of PowerPoint presentations and videos. Seminars are created by 𝗣𝗿𝗼𝗳𝗲𝘀𝘀𝗶𝗼𝗻𝗮𝗹 𝗮𝗻𝗱 𝗾𝘂𝗮𝗹𝗶𝗳𝗶𝗲𝗱 𝗜𝗻𝘀𝘁𝗿𝘂𝗰𝘁𝗼𝗿𝘀! 📌 ICPTE is a brand owned by G.P. Global Ltd – 𝟮𝟬 𝗬𝗲𝗮𝗿𝘀 𝗘𝘅𝗽𝗲𝗿𝗶𝗲𝗻𝗰𝗲 𝗶𝗻 𝗥𝗲𝗴𝘂𝗹𝗮𝘁𝗼𝗿𝘆 𝗧𝗿𝗮𝗶𝗻𝗶𝗻𝗴! #selfpacedlearning #onlinecourses #onlineseminars #CPDs #moneylaundering #AML #sanctions #investments #compliance #regulatory #lawyers #accountants #discount #selfpacedcourses #specialprice #seminars #education #training #learnonline #ICPTE #elearning #onlinetraining

ASIFMA Training Series - Season 4 - Session 3: Compliance Tips for Staying on the Right Side of the Regulator - Meet the Trainers! This Training Series (12 monthly interactive sessions) is aimed towards getting junior and intermediate employees up to speed on key emerging areas in financial markets within Asia (potentially also useful for senior professionals). Join the Session 3 - Compliance Tips for Staying on the Right Side of the Regulator on Mar 19, 12-1 pm HKT. Hear from the industry and subject matter experts on: •Compliance Challenges and Solutions for Banks •Key Compliance Processes and Controls •Dealing with the Regulator Why should you enroll for the Training Series? ·Relevant and up-to-date content curated for Asia Financial markets by leading institutions shaping the industry. ·Receive best-in-class training from global and Asian industry experts and senior representatives from our extensive network of banks, sellside, buyside, law firms, infrastructure providers and consultancies. ·Be confident you are learning from a source accredited by the industry .  ·Access to ASIFMA repository for reference resources related to each topic https://lnkd.in/dEBa_cYH

Training and Competence are foundational pillars ensuring the integrity and proficiency of professionals operating within the industry. Training equips individuals with the knowledge, skills, and ethical understanding necessary to navigate the complexities of finance responsibly. From understanding regulatory frameworks to mastering intricate financial products, comprehensive training programs cultivate expertise and foster a culture of continuous learning. Competence, on the other hand, goes beyond mere knowledge acquisition; it reflects the application of that knowledge in real-world scenarios with accuracy and integrity. Competent professionals demonstrate sound judgment, effective decision-making, and a commitment to ethical standards, thereby earning the trust and confidence of clients and stakeholders. In an ever-evolving financial landscape marked by innovation and risk, a steadfast commitment to training and competence is paramount, safeguarding both the interests of individuals and the stability of the broader financial system. #regtech #compliance #Training #CPD #financialservices #ifas #mortgagebrokers

LedX is organising a certification class on the Prevention of Money Laundering Act and Prevention of Corruption Act from 13th-15th June 2024 Join us for an unparalleled learning experience designed for legal enthusiasts, compliance professionals, aspiring financial analysts, and government officials alike! https://lnkd.in/g6wzEaQ2 𝐖𝐡𝐲 𝐉𝐨𝐢𝐧 𝐓𝐡𝐢𝐬 𝐋𝐢𝐯𝐞 𝐂𝐥𝐚𝐬𝐬? 1️⃣ Expert Guidance: Benefit from insights by industry-leading expert CA Tannu Shree Lekha, offering years of experience in financial regulations and compliance. 2️⃣ In-depth Analysis: Delve into the nuances of PMLA and PCA through comprehensive discussions, case studies, and practical examples. 3️⃣ Practical Insights: Acquire skills to identify and mitigate risks of money laundering and corruption across various sectors. 4️⃣ Interactive Sessions: Engage in Q&A discussions and real-world scenarios, enhancing your ability to apply theoretical knowledge. 5️⃣ Certification: Earn a professional certification upon completion, showcasing your expertise in PMLA, PCA, and financial compliance. 6️⃣ Cutting-Edge Curriculum: Experience a meticulously crafted curriculum covering every aspect of PMLA and PCA. 7️⃣ Practical Case Studies: Explore real-world scenarios illustrating PMLA and PCA principles, facilitating easy comprehension. 8️⃣ Networking Opportunities: Connect with professionals, experts, and peers, fostering valuable connections for future collaborations. 9️⃣ Personalised Feedback: Receive guidance tailored to address your specific challenges, enhancing your understanding and application of PMLA and PCA concepts. 𝐖𝐡𝐨 𝐖𝐢𝐥𝐥 𝐓𝐡𝐫𝐢𝐯𝐞 𝐢𝐧 𝐓𝐡𝐢𝐬 𝐋𝐞𝐚𝐫𝐧𝐢𝐧𝐠 𝐄𝐱𝐩𝐞𝐫𝐢𝐞𝐧𝐜𝐞? 🔸Legal enthusiasts are eager to delve into financial regulations. 🔸Compliance professionals striving for excellence in combating financial crimes. 🔸Aspiring financial analysts seeking comprehensive legal framework understanding. 🔸Government officials safeguarding financial system integrity. 🔸Individuals are passionate about combating money laundering and corruption. Don't miss this transformative learning journey! #financialcompliance #PMLA #PCA #AntiMoneyLaundering #anticorruption #ledx #live #certification

Thank you so much for your kind words and support, Mustafa Ahmed - CPA, CGA, FCCA! 🙏 We're thrilled that you've found our webinars valuable, and it's been a pleasure having you attend them. At CPETrainer.com, we're committed to providing high-quality content that helps professionals like you stay ahead in fields like Internal Control, Audit, Compliance, and more. We're excited to continue supporting your professional growth with verified CPD/CPE credits! 💡Are you interested in our course programme? Then subscribe to our weekly newsletter here: https://lnkd.in/dVZP94_G 📧 Stay tuned for more insightful sessions coming soon! www.cpetrainer.com 💡🔥 #KeepLearning #CPETrainer #ProfessionalGrowth"

💡 COURSE SPOTLIGHT: Certificate in Capital Markets Compliance 📚 COURSE CONTENT: Module 1: Markets Compliance Foundation Module 2: Overview of European Cornerstone Regulation Module 3: Overview of US Cornerstone Regulation Module 4: Markets Compliance Key Principles #1: Protecting the Integrity of Financial Markets Module 5: Markets Compliance Key Principles #2: Protecting Consumers Module 6: Markets Compliance Key Principles #3: Employee Dealings Module 7: Organizational Markets Compliance Concepts Enroll in the Certificate in Capital Markets Compliance and take your Compliance Career to the next level! KEY BENEFITS: ✔️ In-demand Skills: Gain the relevant knowledge to ensure that you are supporting your firm and progressing your career. ✔️ Career Credential: Get a certificate from the FCA Financial Crime Academy. ✔️ Flexibility: Study on-demand and at your own time and pace, regardless of where you are in the world with this flexible online course. ✔️ Global Community: Get access to our exclusive LinkedIn group with thousands of like-minded professionals and experts. ✔️ Course Material: Download supplementary course material such as the comprehensive course study guide. ✔️ Quiz Questions: Test your knowledge with multiple-choice questions and determine which skills you have mastered! 🎓 How to take the course? This course and plenty of other anti-financial crime, compliance, and risk management courses are included in our all-in-one training hub. 🤔 Did you know? By signing up, you get UNLIMITED access to 100+ courses and webinars in anti-financial crime, compliance, and risk management with video material, study material, case studies and more! So, what’s included? 📌 Unlimited Courses with hundreds of hours of practical, skills-based video learning 📌 Unlimited Webinars with exclusive webinar downloads and materials including webinar slides 📌 Unlimited Certifications with digital and verifiable certificates upon graduation USEFUL LINKS: ➡️ Learn more about the course: https://bit.ly/3w0hepN ➡️ Visit our site: https://lnkd.in/gQkm-S9 ➡️ Read? Sign up: https://lnkd.in/eBMJ6vHF

Upcoming Course | 𝗖𝗜𝗦𝗜 𝗚𝗹𝗼𝗯𝗮𝗹 𝗙𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 | HRDA Subsidised Offers participants a 𝗰𝗼𝗺𝗽𝗿𝗲𝗵𝗲𝗻𝘀𝗶𝘃𝗲 𝗼𝘃𝗲𝗿𝘃𝗶𝗲𝘄 𝗼𝗳 𝗰𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗶𝘀𝘀𝘂𝗲𝘀 within the financial services sector. It equips participants with the knowledge and skills necessary 𝘁𝗼 𝗲𝘀𝘁𝗮𝗯𝗹𝗶𝘀𝗵 𝗮𝗻𝗱 𝗺𝗮𝗶𝗻𝘁𝗮𝗶𝗻 𝗮𝗻 𝗲𝗳𝗳𝗲𝗰𝘁𝗶𝘃𝗲 𝗰𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗳𝘂𝗻𝗰𝘁𝗶𝗼𝗻. The program covers a wide range of topics, including the international regulatory landscape, strategies for mitigating the risk of financial crime, governance practices, risk management approaches, and the importance of ethics, integrity, and fairness. By delving into these areas, the course 𝗽𝗿𝗼𝘃𝗶𝗱𝗲𝘀 𝗶𝗻𝗱𝗶𝘃𝗶𝗱𝘂𝗮𝗹𝘀 𝘄𝗶𝘁𝗵 𝗮 𝗱𝗲𝗲𝗽 𝘂𝗻𝗱𝗲𝗿𝘀𝘁𝗮𝗻𝗱𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗰𝗵𝗮𝗹𝗹𝗲𝗻𝗴𝗲𝘀 𝗮𝗻𝗱 𝗿𝗲𝘀𝗽𝗼𝗻𝘀𝗶𝗯𝗶𝗹𝗶𝘁𝗶𝗲𝘀 faced by Compliance Officers. It enables them to navigate the complex regulatory environment, identify potential risks, and implement appropriate compliance measures. 𝗜𝗻𝗱𝘂𝘀𝘁𝗿𝘆 𝗘𝘅𝗽𝗲𝗿𝘁 | Panayiotis Antoniou, Chartered FCSI, CFE, CAMS 𝗙𝗼𝗿 𝗠𝗼𝗿𝗲 𝗜𝗻𝗳𝗼𝗿𝗺𝗮𝘁𝗶𝗼𝗻 | https://buff.ly/3Vyet7j #eimf #liveonline #course #cisi #global #financial #compliance

Upcoming Course | 𝗖𝗜𝗦𝗜 𝗚𝗹𝗼𝗯𝗮𝗹 𝗙𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 | HRDA Subsidised Offers participants a 𝗰𝗼𝗺𝗽𝗿𝗲𝗵𝗲𝗻𝘀𝗶𝘃𝗲 𝗼𝘃𝗲𝗿𝘃𝗶𝗲𝘄 𝗼𝗳 𝗰𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗶𝘀𝘀𝘂𝗲𝘀 within the financial services sector. It equips participants with the knowledge and skills necessary 𝘁𝗼 𝗲𝘀𝘁𝗮𝗯𝗹𝗶𝘀𝗵 𝗮𝗻𝗱 𝗺𝗮𝗶𝗻𝘁𝗮𝗶𝗻 𝗮𝗻 𝗲𝗳𝗳𝗲𝗰𝘁𝗶𝘃𝗲 𝗰𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗳𝘂𝗻𝗰𝘁𝗶𝗼𝗻. The program covers a wide range of topics, including the international regulatory landscape, strategies for mitigating the risk of financial crime, governance practices, risk management approaches, and the importance of ethics, integrity, and fairness. By delving into these areas, the course 𝗽𝗿𝗼𝘃𝗶𝗱𝗲𝘀 𝗶𝗻𝗱𝗶𝘃𝗶𝗱𝘂𝗮𝗹𝘀 𝘄𝗶𝘁𝗵 𝗮 𝗱𝗲𝗲𝗽 𝘂𝗻𝗱𝗲𝗿𝘀𝘁𝗮𝗻𝗱𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗰𝗵𝗮𝗹𝗹𝗲𝗻𝗴𝗲𝘀 𝗮𝗻𝗱 𝗿𝗲𝘀𝗽𝗼𝗻𝘀𝗶𝗯𝗶𝗹𝗶𝘁𝗶𝗲𝘀 faced by Compliance Officers. It enables them to navigate the complex regulatory environment, identify potential risks, and implement appropriate compliance measures. 𝗜𝗻𝗱𝘂𝘀𝘁𝗿𝘆 𝗘𝘅𝗽𝗲𝗿𝘁 | Panayiotis Antoniou, Chartered FCSI, CFE, CAMS 𝗙𝗼𝗿 𝗠𝗼𝗿𝗲 𝗜𝗻𝗳𝗼𝗿𝗺𝗮𝘁𝗶𝗼𝗻 | https://buff.ly/3Vyet7j #eimf #liveonline #course #cisi #global #financial #compliance

Back to School and Business: The Perfect Time to Get Compliant 📚🚀 As the first day of school arrives, we're reminded of the excitement and anticipation that comes with new beginnings. Just like students preparing for a successful year, businesses must also be ready to face challenges and opportunities. Running a business is much like starting a new school year—both require preparation, dedication, and a clear plan for success. At Integra, we understand that staying on top of #corporate and #AML compliance is essential for a smooth journey. Just as students rely on their teachers for guidance, your business can count on us to navigate the complexities of compliance with ease. Whether you're looking to start fresh with a new business or ensure that your current operations are in line with regulatory standards, Integra is here to help. Let us handle the details so you can focus on what matters most: growing your business. Contact us today! Valuable links: 📍Link to our Compliance services https://lnkd.in/dqbtJB8S -governance/ 📍 Link to our AML/KYC online Courses https://lnkd.in/ev-R7HhF 📍Link to our Corporate services https://lnkd.in/eWsiANPB ☎️ +297561-4900 📧 [email protected] #IntegraAruba #BusinessSuccess #CorporateCompliance #AML #BackToSchool #Consulting #amlcft #tailormade #corporateservices #complianceservices #complianceofficer #amlcft #consulting Kevin Arthur Perret Gentil

Upcoming Course | 𝗖𝗜𝗦𝗜 𝗚𝗹𝗼𝗯𝗮𝗹 𝗙𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 | HRDA Subsidised Offers participants a 𝗰𝗼𝗺𝗽𝗿𝗲𝗵𝗲𝗻𝘀𝗶𝘃𝗲 𝗼𝘃𝗲𝗿𝘃𝗶𝗲𝘄 𝗼𝗳 𝗰𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗶𝘀𝘀𝘂𝗲𝘀 within the financial services sector. It equips participants with the knowledge and skills necessary 𝘁𝗼 𝗲𝘀𝘁𝗮𝗯𝗹𝗶𝘀𝗵 𝗮𝗻𝗱 𝗺𝗮𝗶𝗻𝘁𝗮𝗶𝗻 𝗮𝗻 𝗲𝗳𝗳𝗲𝗰𝘁𝗶𝘃𝗲 𝗰𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗳𝘂𝗻𝗰𝘁𝗶𝗼𝗻. The program covers a wide range of topics, including the international regulatory landscape, strategies for mitigating the risk of financial crime, governance practices, risk management approaches, and the importance of ethics, integrity, and fairness. By delving into these areas, the course 𝗽𝗿𝗼𝘃𝗶𝗱𝗲𝘀 𝗶𝗻𝗱𝗶𝘃𝗶𝗱𝘂𝗮𝗹𝘀 𝘄𝗶𝘁𝗵 𝗮 𝗱𝗲𝗲𝗽 𝘂𝗻𝗱𝗲𝗿𝘀𝘁𝗮𝗻𝗱𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗰𝗵𝗮𝗹𝗹𝗲𝗻𝗴𝗲𝘀 𝗮𝗻𝗱 𝗿𝗲𝘀𝗽𝗼𝗻𝘀𝗶𝗯𝗶𝗹𝗶𝘁𝗶𝗲𝘀 faced by Compliance Officers. It enables them to navigate the complex regulatory environment, identify potential risks, and implement appropriate compliance measures. 𝗜𝗻𝗱𝘂𝘀𝘁𝗿𝘆 𝗘𝘅𝗽𝗲𝗿𝘁 | Panayiotis Antoniou, Chartered FCSI, CFE, CAMS 𝗙𝗼𝗿 𝗠𝗼𝗿𝗲 𝗜𝗻𝗳𝗼𝗿𝗺𝗮𝘁𝗶𝗼𝗻 | https://buff.ly/3Vyet7j #eimf #liveonline #course #cisi #global #financial #compliance