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Compliance Officers Masterclass


United Arab Emirates

29 - 31 Oct, 2012  3 days

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While compliance officers tend to specialize in different areas i.e money laundering, accuracy of financial reporting, risk regulation, there is a need for all compliance officers to get a good understanding of the financial markets, financial instruments, conflicts of interest, incentives for fraud, desire to earn commission etc. The work of the compliance officer will be very much ineffective unless these problems are understood. The course will therefore be very practical in nature, giving expert knowledge of the potential problems faced.

Dubai, United Arab Emirates Oct 29 - 31 Oct, 2012
£1,850.00 per delegate excluding VAT and other statutary taxes. (Fees covers tuition, course materials, lunch and refreshments). Group discounts from 10% for 3 or more delegates from the same ins
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