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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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Certified Compliance Analyst (CCA)™ Training Course | Audit, Risk & Governance Training Course
Certified Compliance Analyst (CCA)™ Training Course | Audit, Risk & Governance Training Course

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
Benefits of Attending
  • 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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