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Date :

June 28, 2018

Date :

8:00 am - 6:00 pm

Address :

Victoria Island Lagos Nigeria

Compliance/ Regulatory for Financial Services

Event Description

Overview:

This course covers the fundamental for compliance/regulatory matters. The challenges faced by a compliance officer requires them to have the right knowledge and skills to ensure they can deliver on their jobs effectively.

Attendees will learn about

  •  How to successfully structure and manage an effective compliance function within any financial services institution
  •  The impact of an ineffective compliance program and the comprehensive loss of revenue, trust, and reputation resulting from a weak compliance environment
  •  How regulatory changes can quickly impact your organization and bottom line and the need for financial services regulation
  •  The various methods and approaches to compliance with regulatory requirements
  •  How to prepare for intense regulatory scrutiny and examinations
  •  the use of the compliance function as a risk mitigator
  •  Anti-Money Laundering
  •  Bribery and Corruption
  •  Data Protection and Information Security
  •  Market Abuse
  •  The skills required to succeed as a compliance officer

Who should attend?

This course has been specifically designed for the benefit of Compliance Officers and Legal Department officers in the finance sector

Address :

Victoria Island Lagos Nigeria