Financial sector regulation including AML

Specific module of Compliance Management Programme

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

Who are the intended participants?

  • Staff of compliance function
  • Internal auditors
  • Top management

Programme

  • Overview and interpretation of relevant global and local legislation, standards, and best practices (depending on the participants, can be focused on a specific sector – banking, insurance, collective investment)
  • Most frequent breaches/errors/pitfalls
  • How to achieve smart compliance in individual agendas?
  • Key components of an effective AML compliance programme
  • Assessing effectiveness of anti-corruption programme
  • Current issues, regulatory trends and future outlook
  • Practical examples
Date

Financial sector regulation including AML

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

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