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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:

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

I find the attitude of the staff of LCT to be highly commendable. They are nice, courteous, helpful and ever ready to assist.
Bank of Ghana