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Financial Sector Regulatory Compliance

Lift Compliance in Your Financial Institution to an International Level

Course Code: FIN.10
Subject: Finance
Course Fee: £2850 + VAT (20%)

Dates for this course:

02 Apr 2019 to 05 Apr 2019 London
04 Nov 2019 to 08 Nov 2019 London
     

Who should attend?

Managers and executives from financial sector organisations who wish to strengthen their compliance risk mitigation and want to effect a greater awareness of compliance within their organisation:

Learning Objectives

By the end of the course you should be able to:

Course Content

Introduction to Regulatory Compliance and Compliance Risks

Role and Influence of International Standard-Setting Bodies, and their Supranational Standards

Complying with External Regulations

Internal Compliance

Working with the Rest of the Internal and External Regulatory Compliance World

Testimonials
This was a really enjoyable and rewarding week of training. I will certainly be back for the next course.
Deputy Force Financial Controller
Multinational Force and Observers, Israel / Egypt