REGULATORY Compliance Specialist (RCS) Certification

Course Overview: 

Elevate Your Compliance Expertise with Global RCS Certification.

Join the Regulatory Compliance Specialist (RCS), globally recognized certification offered by GCI Australia and accredited by The London Institute of Banking & Finance, UK and gain in-depth knowledge of global regulatory frameworks, risk-based monitoring, and compliance testing. This comprehensive course equips you to handle regulatory examinations, establish robust internal controls, and ensure adherence to financial regulations.

Key Learning Areas:

• Global Regulatory Frameworks: Comprehensive insights into local and international financial regulations, including BIS, BCBS, and GDPR.

• Compliance Testing & Monitoring: Design and implement testing protocols to assess adherence to internal policies and regulatory standards.

• Internal Controls & Departmental Collaboration: Understand the responsibilities of the compliance department and its synergy with internal audit, risk, legal, and senior management.

• Risk-Based Compliance Approach: Develop skills to monitor regulatory risks, measure residual risks, and maintain compliance.

• Managing Regulatory Examinations & Reporting: Learn how to respond to audits, manage breach reporting, and ensure accurate external communication.

Interactive Learning Components:

• Mock Compliance Audit: Conduct simulated audits to identify regulatory risks and document internal controls.

• Case Studies: Analyze real-world regulatory breaches and evaluate remediation strategies by financial institutions.

• Role Play: Lead compliance audits, identify gaps, and recommend corrective actions for adherence to regulations.

• Q&A and Feedback Sessions: Engage with instructors to clarify concepts and reinforce learning.

Course Details:

• Training Dates:  24th to 28th Feb 2025  ( 4 hours per day x 5 days = 20 Hours )

• Time:  Dubai: 9:00 AM to 1:00 PM  |   India: 10:30 AM to 03.30 PM   |   Singapore, Malaysia, Philippines : 1:00 PM to 5:00 PM  | Vietnam, Thailand: 12:00 PM to 4.00 PM |

• Mode: Virtual training via MS Teams/Zoom.

• Duration: 20 hours of training (includes 8 hours for exam preparation with multiple mock tests).

• Proctored Exam by GCI: 1st or 2nd March, 2025.  Pass Mark: 75% (50 multiple-choice questions).

• GCI Certification Fee: $499  + Edu Dubai Training Fee: $350  = Total USD 849/- 

• Certification:  Obtain the prestigious Regulatory Compliance Certification from GCI Australia upon successful completion of the proctored exam.

💡 Don’t miss this opportunity to advance your compliance expertise and career. Enroll now!

For further details book a meeting or, contact us at:  training@edudubai.org | +971 50 3130 946  | WhatsApp +91 9665 64 2862 |