Professional Compliance & Risk Management

The Professional Compliance & Risk Management 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.

• 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.