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The Compliance Function in Financial Institutions 

European Institute of Management and Finance (EIMF)
Просмотров 12 тыс.
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Compliance Function is developing in one of the most important functions for the banks, as well as for the financial and insurance institutions, as demonstrated by several international scandals impacting the reputation of big financial institutions.
The self-paced online course offers a substantial and detailed overview of the roles and responsibilities of the Compliance Officer in the Financial and Professional Services Sectors.
Compliance contributes to the security of the organization and to the prevention of situations, which would impact the operation and the reputation of the organization, as well as the employees individually.
The need of training for the personnel working in the financial area has become imminent, in order for them to be in a position to face the new challenges and to contribute, depending on their role, to the adaptation and the operation of the organization, according to the existing and forthcoming regulation. In parallel, the role of the Compliance Officer evolves progressively and Compliance has become, a new challenging career opportunity, at a global level.
To learn more about this online course please visit eimf.matrixlms...
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EIMF delivers over 200 public courses per year, in 5 cities worldwide.
To view a listing of our course please visit eimf.eu/upcomi...
The European Institute of Management and Finance (EIMF) is a leading provider of premium courses, professional and executive education, eLearning and tailored learning solutions with a strong emphasis on the financial and professional services sector. EIMF’s mission is to equip individuals with the knowledge, skills, and qualifications that are required to be successful in their career and life. EIMF is accredited by the largest relevant professional bodies worldwide.
Visit our website at www.eimf.eu

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22 авг 2019

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Комментарии : 3   
@CecilDSouza
@CecilDSouza 3 года назад
Very well demonstrated and narrated. Professional subject matter. Thank you.
@victoriamatete822
@victoriamatete822 3 года назад
Well done,but can you mention the compliance issues
@zillehina4972
@zillehina4972 10 месяцев назад
Why compliance function should not be combined with internal audit function
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