|When||April 18, 2019 @ 9:00 am - April 18, 2019 5:00 pm|
The last decade has never seen a more difficult time in the global financial markets with regulators imposing an ever-increasing suite of risk and compliance obligations regulations, combined with mind-numbing regulatory penalties for non-compliance. As a result, Boards and Management now have an unprecedented burden/responsibility, combined with potential personal director liability, to ensure that their organisation meets these complex (and expensive) risk and compliance obligations in an efficient and robust manner.
The programme details the strategic implications board members and senior executives must consider with regards to Risk, Compliance, Sanctions, Financial Crime and Anti-Money Laundering. The programme focuses on the international regulatory developments and the implications for GCC financial institutions.
w.e.f. 1st Jan 2018 - Value Added Tax (VAT) will be applicable extra (approx 5% VAT).
Tax Registration Number: 100052419700003
|Contact||Pramila Fernandes/ Sadia Ghauri-Malik 043622550 firstname.lastname@example.org|
|Categories||EVENTS 2019 REFRESHER COURSES Download Attachment|
|Price for Member||USD 1300|
|Price for Non-Member||USD 1500|