Compliance, Risk and Governance

Apr 3

April 3, 2024 - April 4, 2024

Compliance Module – Financial Crime Regulation

May 8

All day

Digital Assets – Regulatory & Compliance

May 23

May 23, 2024 - May 24, 2024

Compliance Module – Compliance/Regtech and Project Management

Jun 11

June 11, 2024 - June 12, 2024

Compliance Module – Handling Serious Compliance Incidents & Performance Management

Jun 27

June 27, 2024 - June 28, 2024

Compliance Module – Compliance Monitoring, Surveillance and Controls

Jul 8

July 8, 2024 - July 13, 2024

Compliance Module – Compliance Data Analytics

Jul 29

July 29, 2024 - July 30, 2024

Compliance Module – Compliance in Private Banking and Wealth Management

Aug 29

August 29, 2024 - August 30, 2024

Compliance Module – Compliance Risk and Compliance Culture

Sep 20

All day

Certified Compliance Officer – Foundation Financial Crime Compliance

Sep 20

All day

ESG Risk Management and Controls

Sep 25

All day

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

Sep 26

September 26, 2024 - September 27, 2024

Compliance Module – Compliance Strategy, Policy and Advice

Sep 30

All day

Certified Compliance Officer – Foundation Compliance Policy

Oct 9

All day

Certified Compliance Officer – Foundation Regulatory Compliance

Nov 15

All day

Certified Compliance Officer – Foundation Compliance Analytics