Course Overview
Course Objectives:
• The International Context
• Risk-Based Approach & Compliance Monitoring.
• Compliance Policies.
• Compliance Risk Assessment
Targeted Audience:
Regulatory Compliance in the banking industry, insurance & reinsurance companies, brokerage firms, leasing and microfinance companies, lending firms, exchange houses, and money services businesses, Workers at (IT solution firms) who provide Regulatory Compliance systems.