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Certified Compliance Analyst (CCA)™ Training Course | Audit, Risk & Governance Training Course
Tue, 01 Jun
|Capital Advantage Consultants
This course ties international compliance requirements with recommended compliance frameworks designed to strengthen the compliance culture of the organisation.
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Time & Location
01 Jun 2021, 10:20 AM
Capital Advantage Consultants, Al Saqr Business Tower - Sheikh Zayed Road - Dubai - United Arab Emirates
About the event
Who Should Attend
- Compliance Managers and Compliance Officers
- Anti-Money Laundering Officers and the Deputies
- Senior Management
- Directors
- Company Secretaries and Corporate Governance Officers
- Learn essential compliance concepts and frameworks
- Understand the importance of compliance culture and implementation of compliance policies
- Acquire key concepts in order to mitigate fraud and other compliance risks
- Define the role of key players and corporate governance in implementing compliance frameworks
- Identify and discuss emerging compliance issues and trends
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