Seminar 7 Preparing for and Managing a Commission Visit
Seminar 7: Preparing for and Managing a Commission Visit
| 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 20 Sep 2012 Book Now »
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Seminar content
Date: 20th September 2012
- Preparing staff and management
- Disclosure of documentation – pre-visit
- Types of visit and what to expect
- Common pitfalls and how to avoid them
- Handling a visit
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