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Last modified: Friday, 4 April 2025, 10:40 AMAvailable courses
The "Introduction to Compliance" course provides a comprehensive framework for ensuring organizations operate ethically, with integrity, and in full adherence to legal and regulatory requirements. Participants will gain insights into developing and maintaining effective compliance programs tailored to mitigate risks and protect organizational reputation. By completing the course, participants will acquire a solid foundation in insurance-specific compliance principles, risk mitigation strategies, and the skills necessary to uphold ethical and legally compliant practices within insurance organizations.
- Enrolled students: 125
The "Financial Crime" course offers an in-depth exploration of the various forms of financial crime that threaten global financial systems and organizations including money laundering, terrorist financing, fraud, bribery, and corruption. By completing the course, participants will acquire the knowledge and skills necessary to identify, prevent, and manage financial crime risks, ensuring compliance with legal and regulatory standards while safeguarding the integrity of financial institutions.
- Enrolled students: 148
The objective of this unit is to develop knowledge and understanding of the fundamental principles and practices of Insurance business and finance practice.
- Teacher: Hala Bou Khalil
- Teacher: Hala Dabbous
- Enrolled students: 13
The Award in General Insurance (Non-UK) is an introductory qualification that develops understanding of the basic principles of insurance, the main legal principles related to insurance contracts, the main regulatory principles related to insurance business and the key elements to protect consumers.
- Enrolled students: 12
This course serves as your essential guide to becoming a successful student in the Chartered Insurance Institute (CII) preparatory program. It provides an overview of the key policies, procedures, and expectations for students pursuing CII qualifications. In this course, you will find:
- A comprehensive guide to the CII’s academic policies, code of conduct, and examination procedures.
- Details on the preparatory courses, including study schedules, class formats, and grading criteria.
- Information on exam registration, rules, and best practices for preparing for and sitting the CII exams.
- Access to student support services, including academic guidance, study tips, and additional learning resources.
This orientation course is designed to help you navigate your CII journey smoothly, ensuring you are well-prepared and informed about the program’s requirements and expectations.
- Enrolled students: 25
Le cours « Introduction à la conformité » offre un cadre complet pour garantir que les organisations opèrent de manière éthique, avec intégrité et en conformité totale avec les exigences légales et réglementaires. Les participants acquerront des connaissances sur le développement et la mise en œuvre de programmes de conformité efficaces, adaptés pour atténuer les risques et protéger la réputation de l'organisation. En suivant ce cours, ils développeront une base solide des principes spécifiques à la conformité dans le secteur de l'assurance, des stratégies de réduction des risques et des compétences nécessaires pour garantir des pratiques éthiques et conformes sur le plan légal au sein des organisations d'assurance.
- Enrolled students: 30
Le cours sur la "Criminalité financière" offre une exploration approfondie des diverses formes de criminalité financière qui menacent les systèmes financiers mondiaux et les organisations, notamment le blanchiment d'argent, le financement du terrorisme, la fraude, la corruption et les pots-de-vin. En suivant ce cours, les participants acquerront les connaissances et les compétences nécessaires pour identifier, prévenir et gérer les risques liés à la criminalité financière, tout en assurant la conformité aux normes légales et réglementaires et en protégeant l'intégrité des institutions financières.
- Enrolled students: 816
