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Over the recent years we have received inquiries for a program that satisfies compliance, regulatory and operational learning needs and focuses on banking operations. 

With the requests coming mainly from the United States we designed a highly practical structured certified program, with topics derived both from the regulatory requirements as well as from our experts international knowledge and experience.

The program was formulated to award a certification that is now featured on FINRA (http://www.finra.org/) in the US and at the same time it enjoys accreditation as a vocational market oriented program from MENJE in Luxembourg (http://www.men.public.lu)

The certified compliance specialist title, has been delivered physically in banks and just recently – over the past year – online to banking and funds professionals.