Seminar 3 Defining compliance risk
Seminar 3: Defining compliance risk
| Duration: | 2 hours |
| Level: | Introductory / Intermediate |
| Suitable for: | As well as being targeted at Compliance Officers, MLROs, MLCOs and other risk management professionals, this programme is also aimed at members of senior management and board members keen to know more about what to expect from the risk control functions within their organisations. |
| CPD Hours: | 2 |
| Cost: | £95.00 |
| Dates: | Tue 08 May 2012 Book Now »
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Seminar content
Date: 8th May 2012
- How compliance risk differs from other risk types:
-operational risk
-credit risk
-financial crime risk - Examples of failure to manage compliance risk
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