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Managing Compliance in the Workplace Course

By: GTC

Abuja FCT, Nigeria

07 - 11 Oct, 2019  5 days

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NGN 145,000

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

Course Outcome

Delegates will gain knowledge and skills to:

  • The principles and procedures necessary to carry out the compliance function
  • Identifying strengths and weaknesses within the compliance role
  • Suitable plans and actions to counter fraud
  • Awareness of the skills of interviewing, planning and understanding of financial compliance
  • Reporting of suspicious activity or transactions which may affect the organisation
  • Identify relevant evidence and understand issues of document and case management
Abuja Oct 07 - 11 Oct, 2019
NGN 145,000.00(3 days)
NGN 195,000.00(5 days)
(Convert Currency)

Murphy Unuakhe 09056761232

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