Seminar 5 The role of the compliance function Part 2
Seminar 5: The role of the compliance function – Part 2
| Duration: | 2 hours |
| Level: | Introductory / Intermediate |
| Suitable for: | As well as being targeted at Compliance Officers, MLROs, MLCOs and other risk management professionals, this seminar 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: | Thu 05 Jul 2012 Book Now »
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Seminar content
Date: 5th July 2012
- Influencing philosophy
- Helping to shape policy
- Designing procedures
- Encouraging compliance with procedures in practice
- Monitoring
- Reporting
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