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  • Compliance Learning Path 1673695004

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    Dalvia Boene
    10 views7 pages
    The document lists the individual's certifications in various areas of financial crimes including: certified financial crimes specialist, certified fraud examiner, certified anti-money laundering specialist, international diploma in financial crime prevention, certified global sanctions specialist, international diploma in governance, risk, and compliance, governance risk and compliance professional, and certified risk and compliance management professional. It also lists additional certifications in data protection, IT risk management, crypto compliance, ethics and conduct, and audit and assurance.

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    Modulo de Compliance

    Original Title

    Compliance_Learning_Path_1673695004

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    The document lists the individual's certifications in various areas of financial crimes including: certified financial crimes specialist, certified fraud examiner, certified anti-money laundering specialist, international diploma in financial crime prevention, certified global sanctions specialist, international diploma in governance, risk, and compliance, governance risk and compliance professional, and certified risk and compliance management professional. It also lists additional certifications in data protection, IT risk management, crypto compliance, ethics and conduct, and audit and assurance.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    10 views7 pages

    Compliance Learning Path 1673695004

    Uploaded by

    Dalvia Boene
    The document lists the individual's certifications in various areas of financial crimes including: certified financial crimes specialist, certified fraud examiner, certified anti-money laundering specialist, international diploma in financial crime prevention, certified global sanctions specialist, international diploma in governance, risk, and compliance, governance risk and compliance professional, and certified risk and compliance management professional. It also lists additional certifications in data protection, IT risk management, crypto compliance, ethics and conduct, and audit and assurance.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    of 7

    FINANCIAL CRIMES

    Certified Financial Crimes Specialist


    (ACFCS)

    Certified Fraud Examiner (ACFE)

    Certified Anti-Money Laundering


    Friday
    Specialist
    Design (ACAMS)
    Creation
    5
    Diploma, Financial Crime Prevention
    (ICA)

    Certified Global Sanctions Specialist


    (ACAMS)

    @Oluwakorede
    GRC
    International Diploma, Governance,
    Risk & Compliance (ICA)

    Governance, Risk & Compliance


    Professional (OCEG)
    5 Design Creation

    Certified Risk and Compliance


    Management Professional (IARCP)

    @Oluwakorede
    DATA PROTECTION
    Certified Information Privacy
    Professional (IAPP)

    Certified Data Protection Officer


    (PECB)
    Certified
    Friday Information Privacy Manager
    5 Design(IAPP)
    Creation
    Certified Data Privacy Solutions
    Engineer (ISACA)
    Practitioner Certificate in Data
    Protection (BCS)

    @Oluwakorede
    IT RISK MANAGEMENT
    Certified Information Systems Auditor
    (ISACA)

    Certified Information Systems Security


    Professional (IISSCC)
    5 Design Creation

    Certified Risk Information Systems


    Control (ISACA)

    @Oluwakorede
    CRYPTO COMPLIANCE
    Crypto Compliance Specialization
    (ACFCS)

    Certified Cryptoasset AFC Specialist


    (ACAMS)

    Cryptocurrency Tracing Certified


    Friday
    Examiner
    Design (CipherTrace)
    Creation
    5
    Cryptocurrency Fundamentals &
    Reactor Certification (Chainalysis)
    Certified Cryptocurrency Forensic
    Investigator (McAfee Institute)

    @Oluwakorede
    ETHICS & CONDUCT
    Certified Compliance and Ethics
    Professional (CCB)

    Leadership Professional in Ethics and


    Compliance (ECI)
    5 Design Creation

    Certified Compliance Professional


    (IABFM)

    @Oluwakorede
    AUDIT & ASSURANCE
    Certified Internal Auditor
    (IIA)

    Internal Auditor for Compliance


    Management Systems (ICA)
    5 Design Creation

    Advanced CAMS-Audit
    (ACAMS)

    @Oluwakorede

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