Practical Aspects of the Compliance Function

Training

Online

£ 79.76 VAT exempt

*Indicative price

Original amount in EUR:

93 €

Description

  • Type

    Training

  • Methodology

    Online

  • Class hours

    5h

Compliance Function is developing in one of the most important functions for the banks, as well as for the financial and insurance institutions, as demonstrated by several international scandals impacting the reputation of big financial institutions.

About this course

This course will help you learn about Practical Aspects of the Compliance Function.

The course is suitable for anyone working in a Compliance Function, or those that want to transition to such responsibilities. Also relevant for legal professionals that want to offer regulatory compliance support to clients, and managers from consultancy and financial services firms.

Certificate of Completion

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Reviews

Subjects

  • Compliance
  • Compliance Management
  • Financial Training
  • Compliance Function
  • Insurance Institution
  • Financial Institution
  • Finance
  • Financial Sector
  • Financial Assets
  • Financial Risk
  • Financial Services
  • Banking
  • Banking Finance
  • Bank Compliance
  • Banking Regulation
  • Banking and Finance
  • Banking Investment
  • Banking Financial Services
  • Regulation
  • Regulation Financial

Course programme

Training Programme

Introduction, Part 1:
Practical Aspects of the Compliance Function Chapter 1
Part 2:
Practical Aspects of the Compliance Function Chapter 2 (Part A)
Part 3:
Practical Aspects of the Compliance Function Chapter 2 (Part B)
Part 4:
Practical Aspects of the Compliance Function Chapter 3 (Part A)
Part 5:
Practical Aspects of the Compliance Function Chapter 3 (Part B)





(The access to this online course is valid for 90 days)

Practical Aspects of the Compliance Function

£ 79.76 VAT exempt

*Indicative price

Original amount in EUR:

93 €