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ELTC Free Online Webinar: The Future of Compliance – What is next? (By Ian Ross)
03 Μαρτίου 2022
ELTC is delivering a free online webinar for the future of Compliance. What should be expected in this very promising area of professional education? What professionals want, what regulatory authorities seek and where do they meet to shape the future of Compliance.
The need for training:
To address the strong indicators of where compliance is headed. Referring to predictable legal developments, risk management challenges and corporate governance.
Who is this course for?
CEOs finance institutions of macro, micro finance, Compliance managers (banks and other FI’s), Investment specialists, Wealth management company staff: on-boarding, and account monitoring Internal auditors, Money Laundering Reporting Officers (MLROs), In-house counsel, CFO’s
CHECK DETAILS AND REGISTER NOW FOR THS FREE COMPLIANCE WEBINAR
Course aims:
1. To establish the status and meaning of compliance and the challenges for compliance professionals.
2. To gain engagement with fellow professionals on which issues in compliance will bring the strongest challenges in the future,
Course learning outcomes:
By the end of the programme, participants will be able to have a clear grasp of the challenges and how to meet them
Course trainer:
Ian Ross: PhD(des) MSC, FCMI, ACFS, PGCE, BA., Head of the Institute of Financial Crime and Compliance (IFCC)
Course methodology:
Live distance learning via Zoom.
Course Materials:
We will use presentations, multi-directional discussions and case studies.
Course certificate:
Participants will receive a course certificate (Attendance Certificate) and 1 CPD point.