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Preparing economic feasibility studies
Preparing work policies and procedures for regulatory and legislative compliance and combating money laundering and terrorist financing
Credit rating according to international best practices
Applying the International Financial Reporting Standard IFRS9
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Certified Anti-Money Laundering Specialist – CAMS
Professional Certification – Certified Sanctions Specialist (CGSS)
The Certified Cryptoasset Anti-Financial Crime Specialist Certification (CCAS)
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Certified Compliance Manager (CCM) Certificate
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