The Certified Islamic Specialist in Governance and Compliance

Course Description

Governance in the banking system is a necessary platform and a method that must be adhered to in order to clarify clear responsibilities and create a sense of trust and confidence among stakeholders. There are a number of international governance standards to follow – and a thorough understanding of them is essential.

This training programme enables professionals to navigate governance practices in Islamic financial institutions to facilitate an effective application of governance and compliance.

Learning Outcomes

• The environment of Islamic banking, development and expansion of Islamic banking and finance
• General terms of governance (concept, rationale, rules)
• Standards of governance and Basel Committee guidelines
• Governance from a Shariah perspective
• The realities of governance in Islamic banks
• Governance and risk management in Islamic banks
• The enabling environment for good governance in Islamic banks and financial institutions
• Governance standards of international Islamic institutions
• Compliance in Islamic banks
• Compliance in Islamic banking operations

COURSE INCLUDE

• Learning Material
• International Exam
• International Certification

CERTIFICATE OF COMPLETION

• International Certification after exam validation

REQUIREMENTS

• Educational background in business, finance, or a related field.
• Completion of governance and compliance courses with an Islamic focus.
• Work experience in governance, risk, or compliance.

EXAM AND EVALUATION

• 2 hour online multiple-choice exam.