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  • Compliance Regulatory Professionals Perform Better by Protecting the Firm from Compliance Risk

    Venue : Dubai
    Start Date : 04/01/2026
    End Date : 08/01/2026


    • Understand the objectives & roles of regulation
    •  Understand the responsibilities of compliance
    •  Develop a good understanding of compliance principles
    •  Understand the concept of Compliance and the efforts being made to manage the risk related to it
    •  Have the skills required to approach compliance and its related functions with confidence
    •  Identify and understand compliance risks, and the consequences of noncompliance, to mitigate
    •  effectively the risk of compliance breaches
    •  Develop an appropriate Compliance Manual
    •  Create a compliance culture
    •  Protect the organization’s reputation
    •  The relationship between Compliance and Corporate Governance
    •  Develop compliance programs to fight money laundering practices, and to apply Corporate
    •  Governance rules
    •  Develop best strategies to help managers and prevent risk within your firm

     

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