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Qualified Compliance OfficerAdded in 2/14/2013 4:19:12 PM
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Compliance

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.

 

 




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