Compliance in Practice
- Conflicts of interst (resolving situations, program),
- Bribery and Corruption (policies, program),
- Gifts and Hospitality (policies, program),
- AML and Sanctions (policies, program),
- Data protection and information security (compliance with legislation, IT governance),
- Third party due dilligence (KYC)
- Risk assessment (methodology identification, assessment, residual risk, planning).
Έναρξη Προγράμματος
Σεπτέμβριος 2020
Κόστος Συμμετοχής
€750
- 20 Ώρες
- Σύγχρονο e-Learning
- Πιστοποιητικό Παρακολούθησης
- Επιδότηση ΛΑΕΚ
