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Compliance and Self-Risk Assessment

: Sunday, March 09 - 2014 @ 09:00
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Date(s) - March 09,2014
9:00 am - 5:00 pm



Compliance is an increasingly hot topic and it is vital for every institution to empower the compliance function and make it effective.

Course description

This course explains the importance of compliance and basic steps behind assessing the risks related to it.

Who should attend

Compliance Officers, Board Secretaries, Lawyers, AML Officers.

Learning outcomes

- What is compliance?

- Importance of compliance

- Compliance with rules and regulations

- Regulatory risks

- Compliance assessment tools

- Workshop: using the self assessment method to identify compliance level.

- Risk classification

How you will learn

Through case studies and interactive discussions participants will gain practical understanding of self risk assessment

and building a structured compliance framework.

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