• 63 Modules
• Global Legal & Compliance

Professional Designation Earned: CGSCL™

This accredited Chartered Global Sanctions Compliance Leader (CGSCL™) program will show you the controls and procedures to build a successful sanctions compliance program and mitigate sanctions risks.

Key skills you will gain:

• Global Sanctions Frameworks
• Economic Sanctions
• Sanctions Governance Frameworks
• Internal Investigations
• Sanctions Reporting & Analysis
• Counter-Terrorism Financing
• UNSC Sanctions
• Trade Based Sanctions
• Anti-Bribery
• Compliance Framework
• Financial Action Task Force (FATF)
• Anti-Money Laundering Compliance
• Global Sanctions Compliance Framework
• Sanctions Screening
• Sanctions Customer Due Diligence (CDD)
• KYC Compliance
• Financial Crime Prevention
• Sanctions Risk Assessment

• 48 Modules
• Global Legal & Compliance, Global Finance & Accounting

Professional Designation Earned: Certified Compliance Professional in Cryptocurrency Financial Crimes (CCPC™)

This accredited Certified Compliance Professional in Cryptocurrency Financial Crimes program will equip you with skills in managing crypto compliance and risk management with latest laws and legislations.

Key skills you will gain:

• Cryptocurrency Legislation
• Cryptocurrency Regulation
• Compliance Framework for Cryptocurrencies
• KYC Investigation
• Cryptocurrency Risk Management
• Crypto Investigation on Blockchain Network
• Crypto Policy Writing
• Identifying Suspicious Crypto Risk Transaction
• Non-Fungible Tokens (NFT)
• Risk-Based Approach
• Sanctions
• Counter Terrorism Financing (CTF)
• Money Laundering Case Study
• Tax Avoidance/Evasion Case Study
• Client Investigation
• Virtual Asset Service Provider (VASP)
• Fraud Cases Case Study
• Central Bank Digital Currencies
• Decentralized Finance

• 43 Modules
• Global Finance & Accounting, Global Investment Strategy, Digital Marketing & Analytics, Global Operations, Supply Chain & Procurement, Global Legal & Compliance, Global Human Resources & Analytics

Professional Designation Earned: CIN™

This accredited Certified International Negotiator (CIN™) program will show you how to enhance your negotiation skills using concepts developed by Harvard Business School.

Key skills you will gain:

• Negotiation Skills
• Persuasion Skills
• Multiparty Negotiation
• Managing Cognitive Bias
• Team Negotiation
• Distributive Negotiation
• Integrative Negotiation
• Best Alternative To A Negotiated Agreement (BATNA)
• Zone of Possible Agreement (ZOPA)
• Reserve Points
• Packaging Deals
• Diagnostic Questions
• Dealing with Emotions During Negotiations
• Cross Cultural Negotiations
• Online Negotiation
• Constructive Negotiation
• Complex Personal Negotiation
• Rapport Building

• 48 Modules
• Global Legal & Compliance, Global Finance & Accounting

Professional Designation Earned: CSOP™

This accredited certified program will help you to build a robust and effective internal controls system that are compliant with the SOX Act.

Key skills you will gain:

• SOX Framework
• Compliance Framework
• Key Provisions and Latest Updates of SOX
• Critical Sections of SOX Act
• SOX Compliant Audit Process
• Risk Assessment
• Governance and Ethics
• COSO Internal Control Framework
• Finance Auditing
• Enterprise Risk Management (ERM)
• PCAOB
• Financial Reporting
• Business Continuity
• Fraud Analysis
• COSO Enterprise Risk Management Framework
• SOX Testing
• Identifying Control Deficiencies
• Improving Internal Control
• Internal and External Controls
• Assessing Deficiencies
• Material Impact
• SOX Documentation Requirements
• Financial Statement Assertions
• Testing And Evaluation

• 112 Modules
• Global Legal & Compliance, Global Finance & Accounting

Professional Designation Earned: CCR™

This certified accredited program will equip you with essential skills to build solid compliance and internal control framework to harness your organization’s risk management strategy.

Key skills you will gain:

• Compliance Management
• Risk Management
• COSO Principles
• Risk Assessment Methodologies
• Internal Control Framework
• BIS Principles
• IMF Principles
• Quantitative Risk Assessment
• Qualitative Risk Assessment
• Enterprise Risk Management Framework
• Incident Identification and Reporting
• Rules-Based & Principle-Based Approach
• Risk Investigation and Resolution
• Anti-Fraud and Anti-Money Laundering
• Compliance Risk Assessment Matrix (CRAM)
• COSO Cube Framework Implementation
• Risk Interconnectivity
• Stress Testing & Regulatory Exams
• Internal and External Audit
• Compliance Mission Statement
• Governance KPI and KRI Metrics
• Data Analytics and AI on Compliance
• Internal & External Audit Process
• Surveillance & Monitor Metrics
• Cyber Security Risks
• Compliance Metrics & Data
• Compliance Monitoring and Surveillance