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[5 CPD hours] The compliance function

Current Status
Not Enrolled
Price
100
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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

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