Empower your career with our expert-led training programs in finance, accounting, and compliance.

Professional Certification Programs

Courses on Financial Crime Compliances
(Global Compliance Institute)

Global Compliance Institute (GCI), Australia is a leading international professional body dedicated to advancing knowledge and excellence in compliance, governance, risk management, anti-money laundering (AML), financial crime prevention, and regulatory compliance. GCI offers a comprehensive portfolio of globally recognized professional certifications designed to equip individuals with the practical skills and technical expertise required to meet evolving regulatory expectations across the banking, financial services, fintech, insurance, corporate, and consulting sectors.

GCIโ€™s certification programmes combine academic rigor with practical, real-world application through its unique โ€œKnow-How Concept,โ€ ensuring that participants gain not only theoretical knowledge but also the ability to apply compliance principles effectively in their professional roles. The Institute offers certifications covering areas such as Compliance Management, Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), Know Your Customer (KYC) and Customer Due Diligence (CDD), Financial Crime Prevention, Sanctions Compliance, Fraud Risk Management, Governance, and Regulatory Compliance.

COURSES OF GLOBAL COMPLIANCE INSTITUTE (GCI), OFFERED BY US

ACCA Strategic Professional Level classes

ACCA course is a prestigious and globally recognized qualification that provides individuals with a wide range of career opportunities in the field of accounting, finance, and business. It has three levels to pass to become a fully qualified ACCA- Applied Knowledge, Applied Skills and Strategic Professional. Examination duration will be 3 hours 15 minutes. Section A of the exam will always be a 50-mark case study based on an organisation in a particular business context. The 50 marks will comprise of 40 technical marks and 10 professional skills marks. All of the professional skills will be examined in Section A. Candidates will be required to answer a further two 25-mark questions in Section B of the exam, which will normally comprise of scenario-based questions. The 25 marks will comprise of 20 technical marks and 5 professional skills marks. We provide classes for P4-Advanced Financial Management and P5- Advanced Performance Management papers. Classes will be based on Kaplan study material, one of the best study materials for ACCA. We offer complete coverage of syllabus, concept clearance, WhatsApp support, Students notes, past question paper, practice questions, assignments and review, mock exams.

ACCA Diploma in IFRS

Indian companies are increasingly engaging in international business activities, such as cross-border investments, mergers, and acquisitions. Many multinational corporations and financial institutions operate in India, and they often require professionals with a strong understanding of IFRS. By obtaining a Diploma in IFRS, Indian accountants can increase their employability and open up career opportunities in global organisations.ย 

It takes on an average 150 hours to prepare for the ACCA IFRS Diploma. You need more minimum 50% score to pass the exam. You can complete the Diploma in IFRS in three to six months.

We, at QATA, give extensive coaching with practical tips to pass ACCA exams. BPP study material is followed. The classes will contain discussions on plenty of questions and answers from question banks and past questions papers.

ย The Diploma exam will be of 3 hours 15 minutes with four 25 marks questions. It will be a computer-based exam.ย 

Certified Internal Auditors (CIA)

The Certified Internal Auditor (CIA) exam is a globally recognized certification for professionals working in the field of internal auditing.ย 

To be eligible for the CIA exam, candidates must meet certain educational and professional requirements. Typically, candidates should have a bachelorโ€™s degree from an accredited institution and at least two years of work experience in internal auditing or a related field. However, candidates with a masterโ€™s degree, a professional certification (such as CPA, CISA, or equivalent), or more years of relevant work experience may be eligible for exemptions.

The CIA exam is divided into three parts.

Part 1: Essentials of Internal Auditing

Part 2: Practice of Internal Auditing

Part 3: Business Knowledge for Internal Auditing

The CIA exam is computer-based and consists of multiple-choice questions, and candidates are allotted a specific amount of time to complete each part. The questions are designed to test candidatesโ€™ knowledge, skills, and abilities related to the internal audit profession.

We offer 70 hours of virtual training per part with one mock exam. The coaching will be based on both IIA study materials and Gleim Study Materials.

ACAMS (Association of Certified Anti-Money Laundering Specialist)

CAMS (Certified Anti-Money Laundering Specialist) is the global gold standard in AML certifications. ACAMS certification credential signifies a proven understanding of detecting and preventing money laundering. The ACAMS Licensed Anti-Money Laundering certification is recognized and certified by the US body. We offer 40 hours of virtual training for candidates who wish to take up ACAMS exam. Coaching covers concept clearance, practical tips to crack the exam, discussion on practice questions to select the right answer from among more than one probable answer.

Certified Management Accountant (US)

The CMA is respected in over 150 countries with over 100,000 certifications earned globally. A CMA certification helps accounting and finance professionals rise higher inside companies and organisations. CMA contains two exam parts covering 12 competencies.
We offer 50 + hours of comprehensive virtual training for each part, based on Gleim and Hocks International study texts and We question banks. Full concept clearance, classroom practice of plenty of exam-based questions including essay type questions, assignments, practical suggestions for time management, continuous WhatsApp support.

Corporate Training

Corporate Training Programs

In todayโ€™s dynamic business landscape, employee development is no longer a luxury, itโ€™s a necessity. Our comprehensive corporate training programs are designed to equip your employees with the skills and knowledge they need to excel in their roles and drive organizational success.

At Quant Advisory and Training Academy, we offer customized training programs for corporates in Foreign Account Tax Compliance Act- Common Reporting Standards (FATCA-CRS), International Financial Reporting Standards (IFRS), Global Reporting Initiative GRI) Standards and Anti-Money Laundering Compliance (AML Compliance).

FATCA-CRS

Every Indian financial institution/mutual fund is required to provide tax related information to Indian tax authorities of accounts held by US specified persons. It is a must that these entities need to train their staff in FATCA-CRS compliance.

IFRS

Train your staff in International Financial Reporting Standards, their application, concepts and principles that underlie them.

GRI Standards

You will learn everything about Global Reporting Initiative standards and how to use them in preparing sustainability reports.

AML Compliance

Financial institutions, Designated Non-Financial Businesses and Professions (DNFBPs) like real estate companies, brokerage firms, insurance firms, precious metal dealers and others should be equipped with sufficient knowledge and skills to comply with anti-money laundering laws and regulations.

Self-Improvement