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CISI Level 3 Award in Global Financial Compliance
February 13, 2017 @ 8:00 am - February 14, 2017 @ 5:00 pm9000.00MYR
A successful compliance function is a fundamental requirement for any effective business; in financial services it is a critical component. The Global Financial Compliance qualification addresses techniques used to implement a successful compliance function in a firm.
It provides a comprehensive introduction to all the issues a global Compliance Officer may encounter. It addresses international issues including the international regulatory environment, managing the risk of financial crime, governance, risk management, ethics, integrity and fairness.