OVERVIEW

The course has been designed to provide with the knowledge and skills needed to understand and support regulatory compliance and enterprise wide risk management. Also, to promote best practices and international standards that align with business and regulatory requirements.

WHAT YOU WILL LEARN

  • Understand the objectives of regulation, the different focuses of regulation and the different types of regulation
  • Understand the role of the regulator
  • Understand compliance principles, corporate governance and anti-money laundering concepts; thus, strengthening your bank’s ability to respond professionally to the regulatory requirements.
  • Understand the major facets of Compliance and the national and international efforts being made to manage the risk related to it
  • Obtain information to build and implement compliance programs to fight money laundering practices, and to apply Corporate Governance rules.

WHO SHOULD ATTEND

  • Compliance Officers/Managers and their Deputies,
  • Managers with responsibility for internal compliance controls,
  • Risk Managers,
  • Internal Audit Staff,
  • Regulatory Representatives,
  • AML Officers,
  • Accountants, Lawyers
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Our Upcoming Trainings

SME Banking Masterclass
SME Banking Masterclass
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Asset & Liability Management
Digital Banking Leadership
Digital Banking Leadership
Product Management and Development for Retail Banks
Product Management and Development for Retail Banks

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