Enhancing Compliance Officer's capabilities

Recorded Webinar | Justin T. Muscolino | From: Aug 11, 2023 - To: Dec 31, 2023

Training Options & Pricing

Error Conference Exists In Wish-list.

Congrats Conference Added In Wish-list.

Recording     $179
DVD     $189
Recording + DVD     $339
Transcript (Pdf)     $179
Recording & Transcript (Pdf)     $329
DVD & Transcript (Pdf)     $339

* Click Here to download our Order Form

Description

A compliance culture can have a big impact on the overall risk of an organization. Getting it right is important because the ramifications can be severe.

Learning Objectives:-

  • Compliance Culture
  • Need’s analysis to determine the current state
  • Ways to improve your compliance culture
  • Tips/tricks
  • Measuring effectiveness

Why Should You Attend:-

Since Compliance Officers have direct contact with all parts of the business, it’s essential that they have the necessary tools to succeed and help shift the compliance culture of an organization. This webinar is geared toward Compliance Officers in an organization that deals with internal stakeholders. We will discuss ways to train compliance officers effectively and how to go about it.

Who Should Attend:-

Anyone who works within the following areas of a bank: Consumer compliance, regulatory Affairs, Project Management Office (PMO), related risk functions, operational support for consumer banking, customer-facing, or branch staff.

 
//