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Regulatory compliance is an area of growth in the Middle East and more so, becoming a selling point for any business that wishes to project a mature, solid reputation. This course will break down key compliance concepts and give insights from local and global experts in the field on how to build up a world class compliance program. It will cover turning regulatory compliance into effective operations, understanding risk assessment and methodology, values and ethics, and specific topics of regulatory compliance such as financial crime prevention and data protection. 2 CLPD Accredited Points for Legal Professionals 2 CPD DFSA Points for Financial Professionals and Compliance Officers

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Part 1- Building a Compliance Programme
Sep 14, 2020 10:00 AM -To- Oct 26, 2020 11:30 AM

Part 1- Building a Compliance Programme

In association with DIFC Authority - Legal Affairs

2 CLPD
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