Course details
Compliance is an all-encompassing function of a bank. Compliance is related to every activity of the bank, be it business or support activities. The programme is intended to keep the compliance officers (COs), Internal Control Officers (ICOs) and Money Laundering Reporting Officers (MLROs) abreast of their responsibilities, duties, limits, and liabilities and to update them on new changes in regulation. This programme introduces the compliance officer to the various compliance requirements both from external regulatory and internal policy requirements.
Learning Outcomes
On successful completion of this course, participants will be able to:
- Define regulations
- Discuss regulatory objectives
- Map compliance with regulatory objectives
- Describe the roles and responsibilities of the compliance officer
- Explain the risks associated with non-compliance
- Interpret compliance and reporting requirements domestically
- Appraise enforceability of regulatory requirements
Target Audience
Money laundering reporting and prevention officers and their deputies; compliance officers and their deputies; risk managers, internal audit and regulatory staff, persons wishing to acquire a detailed understanding of fundamental regulatory principles and how to assist businesses to comply with the regulatory environment
Entry Requirements
One to two years experience in compliance (or) related areas.
Updated on 08 November, 2015Course Location
About Bahrain Institute for Banking & Finance
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.
See all Bahrain Institute for Banking & Finance courses- Compliance Monitoring and Investigations Course LineBHD 9Duration: Upto 2 Hours
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