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Financial Compliance, Governance and Anti Money Laundering Regulations

Accra - Ghana

7 December to 9 December, 2020

Cost: $2500


Background

This course delivers a cutting edge, comprehensive knowledge of financial markets, regulations and compliance in the financial services industry sector.

During the core modules, you will study various threats and risks faced by financial institutions and the role of the compliance function. You will examine the main attributes of a successful compliance culture within an organization and its overall importance.

You will gain knowledge of financial reforms processes and a deeper understanding of the related legal issues as the course explores international regulatory bodies, rules and directives. Such concepts as management of the financial crime risks, cybersecurity, business ethics & integrity and money laundering will be studied in detail.

The programme encourages students to look not only at regulations and compliance functions but also at other risks faced by financial institutions including market, credit and liquidity risks.

Key information
Faculty

Our programmes are developed and delivered by an international faculty; we use a participatory approach in the way that we deliver our programmes. We also facilitate discussions using well and tested case studies.

Working hours

The normal working day on our seminars is from 9.00 am to 5.00 pm. All participants are expected to be present for the entire duration of the event. We encourage extra‑curricular assignments to be kept to the minimum.

Fees, expenses

  • The cost of the programme is $2500
  • Accommodation provided for 4 days
  • Discounts for two or more delegates
  • Scholarships and bursary not available
  • Lunch provided.

Visa Process

Delegates that are intending to attend need to apply for their Visas as soon as possible.

 

Application Form

Please download the application form, and forward to  info@lakedaleinstitute.com

Topics
  • The International Regulatory Environment
  • The Compliance function
  • Managing the risk of financial crime
  • Ethics, integrity and fairness
  • Governance, risk management and compliance
    Financial Crime
  • Electronic frauds
  • Anti-money laundering regulations
  • Regulatory response
  • Cyber risks
  • International regulatory bodies
  • International standards

Details

Start:
December 7
End:
December 9
Event Category: