Certification Programme: International Compliance Foundation Level
In cooperation with the House of Training Quality Circle Compliance International
Objectives
Compliance has become a full component of a good corporate governance. In banks, the Compliance function is a mandatory internal control function, besides Risk Management and Internal Audit.
The role of compliance is to protect the bank against several risks like reputation, legal or sanctions’ risks.
At the end of this seminar, the participants will
- understand the main aspects of a Compliance Officer’s function covering the technical, practical aspects and decisions a Compliance Officer has to deal with
- be able to implement the regulatory framework focusing on a case study of a specific environment
- have acquired a good understanding of the legal and regulatory environment of a Compliance Officer.
Target Group
Compliance officers with or without experience, internal auditors, managers & bankers willing to improve their knowledge of managing the compliance function.
Participants may be commercial bankers, central bankers, and representatives of other financial institutions of the private sector involved in legal, economic or financial matters.
A good command of English is required.
Knowledge Assessment
The participants will have their newly acquired knowledge validated through a written exam, and will be granted a certificate of achievement issued by the House of Training.
Location & Duration
In Hot-ATTF partner countries: 5 seminar days, exam included.
Detailed programme
House of Training / ATTF events
Programme
Latest event photo gallery
From 13/05 to 21/05/2020
Seminar: Credit Risk and Cash Flow Analysis - Inspiring Cases
Where: Virtual Classroom for Albanian professionals

Testimonial
Albulena Mustafa - Kosovo
PCB
about
Risk Management: Liquidity Risk
2020-01-28 / Pristina
The seminar was excellent. The lecturer was very well prepared and he was able to explain the topics in a very clear way. He was able to combine very well the practice with academic learning.
