[5 CPD hours] The compliance function Current Status Not Enrolled Price 100 Get Started Take this Course Course Content The Compliance Function – Lesson 1 – Detection of Risk The Compliance Function – Lesson 2 – Monitoring The Compliance Function – Lesson 3 – Records The Compliance Function – Lesson 4 – The Report The Compliance Function – Lesson 5 – The Board The Compliance Function – Lesson 6 – Responsibilities of the Compliance Officer The Compliance Function – Lesson 7 – Effectiveness The Compliance Function – Lesson 8 – Permenance The Compliance Function – Lesson 9 – Submission to CySEC The Compliance Function – Lesson 10 – Contents of the Compliance Report The Compliance Function – Lesson 11 – Complaints Handling