Regulatory Compliance Specialist (RCS) Certificate
Issued by the Global Compliance Institute(GCI)
The Regulatory Compliance Specialist (RCS) certificate aims to provide professionals working in the field of regulatory compliance with the knowledge and skills necessary to manage correspondence with regulatory bodies, implement regulatory requirements, communicate with business lines to identify responsibilities and develop action plans, conduct testing and prepare reports.
This certificate addresses the importance of the scope of the compliance function compared to internal audit and risk management, and provides best practices regarding the location of compliance management within the organizational structure of the institution, and how to manage regulatory compliance through a risk-based approach, and implement the latest technologies and tools to monitor compliance risks and violations and report them effectively.
IBTS is the sole authorized and exclusive licensed agent in Iraq for training, distributing the scientific curriculum, conducting registration, and international testing and delivering the Regulatory Compliance Specialist (RCS) certificate.
