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KPMG
Compliance Management Programme

Outsourcing and third-party monitoring

Specific module of the Compliance Management Programme

Tereza Scott

No dates available. If you are interested in attending the training, please fill the form.

I am interested in attending the training
Course fee: 8 000,- CZK ex. VAT

Who are the intended participants?

  • Staff of compliance function
  • Internal auditors
  • Top management

Programme

  • Overview and interpretation of relevant legislation
  • Specifics of financial sector
  • Review of personal data processors under GDPR
  • Most frequent breaches, or what to watch out for
  • How to correctly set up rules of outsourcing and third-party monitoring
  • What controls may a company set up?
  • Practical examples

All courses offered by the KPMG Business Institute are part of the system of continuing professional education for ACCA members who may continue to collect CPD points by completing the courses.

Za účast na našich školeních vždy obdržíte určitý počet CPD bodů (např. jeden den školení = 7 CPD bodů).