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Compliance Master Class-demande d'accès

Formulaires relatifs aux formations / Secteur Banques et Finance
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1. Admission for the module Master Class: Case study and Assessment Prerequisites : 1. Having succeed the exams “Fundamentals of a Compliance Officer’s Function and Implementation for the Regulatory Framework” 2. Having at least 3 years of experience in the compliance field Name of candidate: Employer: Date : Language  Fr ench  English Professional experience in the Compliance field (please join your CV) Employer: Fonction Duration: Employer: Fonction Duration: Employer: Fonction D u ration: Examination Results : Fundamentals of a Compliance Officer’s Function Implementation for the Regulatory Framework

2. Validation: (this part is reserved for the House of Training) ( Upon the information received from the candidate) House of Training: The candidate completed the required conditions  YES  NO ALCO: The candidate completed the required conditions  YES  NO Refus al : Motivation:

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