Syrian Commission on Financial Markets and Securities (SCFMS) Organizes A Training Course for the Compliance Officers

Because of the Syrian Commission on Financial Markets and Securities’ (SCFMS) adherence to have the necessary high professional qualified accredited Compliance Officers, at the Financial Services and Intermediary Companies to conduct their works.
The Syrian Commission on Financial Markets and Securities’ (SCFMS) organized a Training Course to qualify number of nominated for accredited Compliance Officers. The lectures tackled a number of topics, the most important of them are:
- The working methods and procedures at the Financial Services and Intermediary Companies.
- The Importance and role of the control at the Financial Services and Intermediary Companies.
- The tasks and duties of the Compliance Officers.
In addition to an overview of the specific Regulations and Directives that are related to the work of the Financial Services and Intermediary Companies.