Compliance, Risk and Governance

8 & 13 Jul
2 Days

Compliance Module – Compliance Data Analytics

2 Days

1:00pm - 6:00pm (Day 1)
9:00am - 6:00pm (Day 2)

Compliance Module – Compliance in Private Banking and Wealth Management

2 Days

1:00pm - 6:00pm (Day 1)
9:00am - 6:00pm (Day 2)

Compliance Module – Compliance Risk and Compliance Culture

1 Day

9:00am - 6:00pm

Certified Compliance Officer – Foundation Financial Crime Compliance

1 Day

9:00am - 6:00pm

ESG Risk Management and Controls

1 Day

9:00am - 6:00pm

Certified Compliance Officer – Foundation Compliance – Risks, Ethics and Culture

2 Days

1:00pm - 6:00pm (Day 1)
9:00am - 6:00pm (Day 2)

Compliance Module – Compliance Strategy, Policy and Advice

1 Day

9:00am - 6:00pm

Certified Compliance Officer – Foundation Compliance Policy

1 Day

9:00am - 6:00pm

Certified Compliance Officer – Foundation Regulatory Compliance

1 Day

9:00am - 6:00pm

Certified Compliance Officer – Foundation Compliance Analytics