ΠΕΡΙΓΡΑΦΗ

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

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 certificate:

Participants will receive a course certificate (Attendance Certificate) and 1 CPD point.