trainings

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LEVEL 1: Fundamentals of a Compliance Officer's Function

This course conveys an understanding of the basics of Compliance and different application areas. The complete module covers 4 different themes, each covered in a 2-hour session.

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Level 2: Implementing the regulatory framework of the Compliance Officer in the Financial Sector

This course covers four topics of Compliance from a practical angle. Each topic is debated in a 2-hour session

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LEVEL 3: Mastering all aspects of a Compliance Officer's function

This master course covers all the technical and practical aspects that a Compliance Officer has to handle in the course of his/her function. The course includes four 2-hour sessions, a group coaching workshop and a final assessment

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