Certification Programme: Compliance Advanced Level
In cooperation with the House of Training Quality Circle in Compliance and ALCO
Objective
Compliance is a statutory component of good corporate governance. In Financial Institutions (FI), 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 reputational, legal or sanctions’ risks.
At the end of this seminar, the participants will be able to
- master all technical and practical aspects of a Compliance Officer’s function, as well as the decisions to be taken on regular basis on a risk based approach
- understand the international regulatory framework, focusing on case studies
Target Group
Senior Compliance Officers with at least minimum 2 years of experience willing to improve their knowledge of managing the Compliance Officer function.
This programme will be of particular interest also for the successful participants of the Certification Programme: Compliance Foundation Level run by the House of Training - ATTF in both 2016 and 2017.
Location & duration
in Luxembourg: 5 seminar days, case study 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.
