Chief Compliance Officer Program (CCO)




A comprehensive three-day course in compliance risk management designed for senior compliance officers of financial institutions, this course covers all aspects of an effective compliance program, including an analysis of the current regulatory environment and corporate governance principles; the culture, organization, policies and procedures of an effective compliance function; and, integration with enterprise risk management.

The course will also provide in depth training on significant compliance topics such as anti-money laundering, combating terror financing, anti-bribery legislation and foreign account tax compliance.


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