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.
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.
- 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.
Sunday, March 9- 2014 @ 9:00 UAE local time (GMT+4) Replication or redistribution in whole or in part is expressly prohibited without the prior written consent of Mediaquest FZ LLC.