Compliance Framework - Intermediate Bahrain Institute for Banking & Finance

This programme encompasses the development of a ready to use compliance framework for the banking sector. It deals with the compliance requirements both from a regulatory and organisational perspective and helps develop a compliance matrix. A compliance framework should include compliance systems and controls, and should make appropriate recommendations for improvement in the management of risks and priorities, including optimal use of resources.

Learning Outcomes

On successful completion of this course, participants will be able to:

  • Describe the legal and regulatory compliance requirements applicable to organisations
  • Explain the compliance infrastructure
  • Identify regulatory reporting requirements
  • Analyse the importance of compliance and the need for a compliance framework
  • Interpret the regulator’s supervisory requirements
  • Demonstrate critical areas of compliance implementation through board memoranda
  • Write a compliance manual

Target Audience

This course is designed and specifically targeted at compliance officers and MLROs of all financial institutions

Entry Requirements

One to two years experience in compliance function and compliance related functions in banks.

We_They plays a vital role in the training and development of human capital in the Kingdom of Bahrain. Our commitment to excellence has strengthened our position as the top provider of quality education across all major business disciplines. We serve as a partner to numerous world-class institutions; delivering thought leadership, research and advisory, assessment and training in the areas of Accounting and Finance, Academic, Executive Development, Banking, Leadership and Management, Insurance, Islamic Finance and Information Technology; resulting in a complete business solution.

We_They covers a wide spectrum of subject matter, with over 300 different courses offered to the financial and corporate market; tailor-made training solutions based on organisational requirements; specialised programmes taught by leading market specialists; and professional qualifications and degree programmes in partnership with major international organisations.

We_They continues to exceed global benchmarks for many of the qualifications it offers with its affiliates.

Since its inception in 1981, We_They has grown from training 450 applicants a year primarily within the banking industry, to 20,000 drawing participants from all sectors of the economy, and are proud to have qualified over 200,000 learners in the last 3 decades.

Our faculty comprise of market practitioners, academics and qualified senior industry professionals. Their perse backgrounds ensure an enriched participant experience, striking the perfect balance between theory and practice.

We_They has made its mark internationally with clients in Asia, Africa, Europe, USA and the Middle East, well on its way to becoming the global institute of choice.

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