Description:
This course targets compliance officers (Cos), internal control officers (ICOs), and money laundering reporting officers (MLROs). It equips them with the latest regulations in the field and different compliance requirements included in internal or external regulatory policies.
Objectives:
- Introduce regulations in banking sector
- Explain regulatory goals in the face of changes in banking regulations
- Link compliance and regulatory goals and objectives
- Explain the roles and responsibilities of compliance officers
- Be familiar with non-compliance risks
- Incorporate international compliance and reporting requirements into the local requirements
Participants:
- Compliance officers
- Money laundering reporting officers
- Internal regulatory and audit department staff
- Anyone interested in compliance regulatory field
Course Features
- Lectures 0
- Quizzes 0
- Duration 50 hours
- Skill level All levels
- Language English
- Students 0
- Assessments Yes
