Online | Compliance Management Course

Compliance management • Concept of compliance and its importance and risks of non-compliance. • Importance of the compliance function. • Independence of the compliance function. • Risks of non-compliance with regulatory requirements and internal company policies. • Excessive compliance. • The difference between compliance management and internal audit management. • Compliance and professional conduct policy. • Compliance in implementing codes of conduct. • Confidentiality of information compliance. • Compliance with main guidelines in the work environment. The course for employees in compliance departments in banks and companies, secretaries in company boards, governance, and risk management departments. And for everyone who wishes to work in the compliance field and develop themselves.