Convertas Compliance Regulatory Professionals Convertas
Price: ZAR 73,458

    Course details

    DAY 1: The Regulatory Environment and the Role of Regulators 
    · An Overview of the Regulatory Environment
    · The Objectives of Financial Services Regulation
    · International Regulation
    · The Role of the Regulators
    · What do the Regulators expect?
    · Your Jurisdiction Environment
    · The Best Practice in Regulatory Obligation
    · ISO 19600: Compliance Management Systems
     
    DAY 2: The Compliance Functions  
    · Compliance Structure
    · The+ Read More

    Job roles this course is suitable for:

    Finance Manager , Finance Officer , Finance Analyst

    About Convertas

    CONVERTAS is a reliable advisory firm, helping organizations develop their activities to align with their objectives adopting the best practices.

    Our trainings and workshops cover all areas of business including Management,Soft Skills and Human Resourses Management, Marketing and Sales, Accounting and Finance, Procurement  and Logistics, targeting organizations, managers and employees. Whether in-house or public, trainings are organized with the highest qualified trainers.

    Our methodology relies more on the use of audio-visual impact which is more effective than the lecture style. Presentations, videos and simulations methods have proven to be very effective for people to remember.

    Moreover, doing and teaching are the best vehicles for learning and remembering. This includes involving the trainee in the teaching process by interacting, through completing worksheets and inciting to explain and present what is acquired.

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