Financial Crime World

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BANK COMPLIANCE TRAINING TAKES CENTER STAGE IN HUNGARY

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The Hungarian Forex Association is stepping up efforts to enhance compliance training for banks in the country, with a series of courses designed to equip staff with essential knowledge and skills.

ACI Dealing Certificate: A Five-Day Course for Junior Staff


Overview

The ACI Dealing Certificate course is aimed at junior staff with short experience in banking and corporate treasury. The five-day program covers basic money and foreign exchange market knowledge, including treasury products and market processes.

Curriculum

  • Basic money and foreign exchange market knowledge
  • Treasury products and market processes
  • Pricing simple products

Delivery Options

The course can be delivered online or in-person, making it accessible to a wide range of participants.

ACI Operations: A Five-Day Course for Back Office Staff


Overview

The ACI Operations course is tailored for back office staff in banks and corporates. The five-day program introduces participants to basic knowledge of money and foreign exchange markets, including treasury products and market processes.

Curriculum

  • Basic knowledge of money and foreign exchange markets
  • Treasury products and market processes
  • Related background operations

Delivery Options

This course can be delivered online or face-to-face.

ACI Diploma: A Comprehensive Course for Experienced Treasury Staff


Overview

The ACI Diploma course is designed for experienced Treasury staff who want to deepen their knowledge and learn how to work with more complex products. The six-day program builds on the Certificate curriculum, but attendance at the Certificate course is not required.

Curriculum

  • Advanced money market and foreign exchange operations
  • Working with complex products

Prerequisites

Participants are expected to have a comprehensive knowledge of money market and foreign exchange operations to complete the course.

Delivery Options

This program can be delivered online or in-person.

Exam Dates and Registration


To register for the exam, participants should visit the ACI website or contact the Hungarian Forex Association after completing the course. Possible exam dates can be found on the ACI website.

ACI FMA Education Videos


The Hungarian Forex Association has made several videos available on its YouTube channel to provide an insight into the ACI education program. The videos showcase the course and exam options offered by ACI, giving potential participants a better understanding of what to expect.