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Managing Compliance in the Workplace

By: GTC

Abuja FCT, Nigeria

08 - 10 Jun, 2015  3 days

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This course identifies the principles essential for ensuring effective compliance within an organisation. It provides delegates with the hands-on practical knowledge essential to introduce and manage a suitably trained compliance team. 

Who Should Attend?

Senior decision makers of all public and private sectors, Managers; especially accountants, auditors, money laundering reporting officers (MLRO’s), financial investigators, members of law enforcement agencies

Key Course Highlights

  • The principles and procedures necessary to carry out the compliance function
  • Identifying strengths and weaknesses within the compliance role
  • Preparing response plans to and the likely outcomes of fraud
  • Suitable plans and actions to counter fraud
  • Awareness of the skills of interviewing and planning and understanding of financial compliance
  • Reporting of suspicious activity transactions which may affect the organisation
  • Identify relevant evidence and understand issues of document and case management

 

Abuja Jun 08 - 10 Jun, 2015
NGN175,000.00 (3days) NGN200,000.00 (5 days)
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07040691690