RICO Registered Islamic Compliance Officer AAFM: Financial Management Certification Dubai UAE : Arab Institute for Accountants & Legal (AIAL)

Accounting Certifications

Certified Operations Risk Manager (RICO)

Islamic Finance is attracting ever more attention in light of the global readjustment of risk appetite and the perceived failures of the conventional banking system. In a market that now craves transparency Islamic banking solutions are set to come to the forefront of the global financial services agenda.

Certification Issued By:

ICAS logo International Compliance & Anti-Money Laundering Society (ICAS - UK) The ICAS is one of the world's largest Compliance organization based in UK since 1956, premier provider of Anti-money Laundry and compliance training and education and consulting. Together with nearly 32,600 members, the ICAS is reducing business Anti-money Laundry worldwide and inspiring public confidence in the integrity and objectivity within the profession.

By attending this practical and informative course, you will:

  • Recap the fundamental concepts of Islamic compliance
  • Understand how legal obligations and due diligence impact on your Islamic compliance activities
  • Explore the Islamic perspective on ethics
  • Gain insights into how your Islamic compliance function should be designed and positioned in your organisation
  • Discover the unique aspects of Islamic compliance
  • Investigate the risk consequences of non-compliance
  • Learn how to produce a corporate compliance programme tailored to your own organisation’s Shariah requirements

Who Should Attend?

  • Compliance Officers and Managers
  • Directors and Senior Managers
  • Company Secretaries
  • Compliance Professionals
  • Risk Managers
  • Legal Advisers and Lawyers
  • In-House Corporate Counsel
  • Auditors and Audit Managers


You are qualified to take this certification if you have any of the below requirements:

  • Must have at least one year experience in related field
  • Bachelors or Masters Degree

Course Parts:

  • Introduction To Compliance
  • The Regulatory Environment And The Role Of Regulators
  • Compliance And The Role Of Corporate Governance
  • Compliance And Business Ethics
  • Developing A Corporate Compliance Programme
  • Implementation Of Corporate Compliance
  • The Corporate Compliance Function
  • Issues In Compliance

How to Register?

  • Register Online or
  • Fill-up the registration form and visit the Institute, with the following requirements then pay the necessary fees.
    • passport copy
    • 1 copy of passport size photo
    • eligible certificate copy

Download Course Details

Download full details of this course.