Compliance, Risk and Governance

2 Days

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

Compliance Module – Handling Serious Compliance Incidents & Performance Management

2 Days

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

Compliance Module – Compliance Monitoring, Surveillance and Controls

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