Compliance Regulations for Bankers Training Course
Training Course Objectives:
By the end of this Compliance Regulations for Bankers training course, delegates will be able to:
- Defining regulations
- Discussing regulatory objectives in the context of the changing nature of banking regulations
- Mapping compliance with regulatory objectives
- Describing the roles and responsibilities of the compliance officer
- Explaining the risks associated with non-compliance
- Interpreting international compliance and reporting requirements domestically
Training Plan Please Click Here
This Training Course will be held in (Istanbul / Cairo / Dubai / Jeddah / Trabzon / Sharm El Sheikh / Riyadh / Antalya / Kuala Lumpur / London / Vienna / Amsterdam / Abu Dhabi / Paris / Madrid / Barcelona / Baku / Milan / Rome / Athens / Cape Town / Alexandria / Casablanca / Marrakech / Zurich)
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