Certification in Compliance Professional

• Certified Compliance Specialist: One of the major obstacles in Afghanistan is lack of proper compliance with international compliance requirements. Therefore, AIBF designed certified compliance professional certification course for those dealing with compliance issues such as Know Your Client (KYC), Anti-Money Laundering (AML) / Counter Financing of Terrorism (CFT) and others. This program will specifically improve the capacity need of the banking professionals working in the compliance department. This course will have major impact on the afghan-banking sector fulfilling international compliance requirements.

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