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Qualified Compliance Officer Compliance
Added in ›2/14/2013 4:19:12 PM
Complying with the local Laws & compliance regulations is a must to ensure continuity of operations, avoiding of fines, penalties & disruption of operations and protecting your financial Institution’s most valuable assist “Reputation”. This Master Class combines awareness about compliance concepts, international best practices and a walkthrough local and international Compliance Regulations, equipped with case studies and examples in order to arrive at an integrated, practical compliance regime against which firms can benchmark their own approach.
Regulatory Compliance Compliance
Added in ›4/7/2009 2:58:42 AM

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