Practical Aspects of the Compliance Function
- Certificate of completion available and is included in the price
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 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 global level.
- learning style - it includes a variety of learning tools, videos, including study notes, case studies, appraisal questions and online quizzes.
- lifestyle - study when and where suits you via the online study portal.
- interactive structure - ensures that you will absorb the knowledge provided in a pleasant and intuitive manner.
Who is this course for?
The course is suitable for anyone working in a Compliance Function, or those that want to transition to such responsibilities. Also relevant for legal professionals that want to offer regulatory compliance support to clients, and managers from consultancy and financial services firms.
This course is advertised on reed.co.uk by the Course Provider, whose terms and conditions apply. Purchases are made directly from the Course Provider, and as such, content and materials are supplied by the Course Provider directly. Reed is acting as agent and not reseller in relation to this course. Reed's only responsibility is to facilitate your payment for the course. It is your responsibility to review and agree to the Course Provider's terms and conditions and satisfy yourself as to the suitability of the course you intend to purchase. Reed will not have any responsibility for the content of the course and/or associated materials.