- info@africariskmanagers.com
- +44(0) 203 733 2195
Staff Training
Regulatory Compliance
ARMC Roundtables: Expert Advice On How To Successfully Launch Your Payments License Application – Uganda
- Locations Available
- Dates Available
Delivered over two distinct sessions, the ARMC Africa Fintech Roundtables Series is the place where Africa Fintech builders and investors can go to learn about Enterprise Risk Management; Regulatory Compliance; Cybersecurity and Data Protection issues that could impact your business from the experts with in-country and pan-Africa experience. At ARMC we provide the solutions that deliver Better Risk Management.
Global Financial Compliance
- Locations Available
- Dates Available
Global Financial Compliance will provide you with a broad understanding of the compliance issues that arise within the financial services sector. The qualification addresses techniques used to implement a successful compliance function in a bank and provides a comprehensive introduction to all the issues a global Compliance Officer may encounter. It explores the international regulatory environment, managing the risk of financial crime, governance, risk management, ethics, integrity and fairness.
We aim to provide attendees with a strong appreciation of the subject-matter.
- Regulators and International Regulations
- Risk Management and Risk Types
- Regulatory Compliance
- Financial Products and Markets
- Financial Crime Compliance; (AML; Sanctions; KYC; ABC)
- Enterprise Risk Management-3 Lines of Defence
Target Audience: Industry new-entrants to Junior Managers / Supervisors.
We aim is to provide attendees with an in-depth, working knowledge of the subject-matter.
- Advanced Compliance
- Credit Risk Management
- Cyber Security Risk
- Financial Crime Compliance
- Information Risk / Data Security
- Operational Risk Management
- Anti-Bribery & Corruption (ABC)
- Corporate Governance
Target Audience: Middle managers with responsibility for Risk Management, Business Internal Controls, Compliance; and Internal Audit.
Be-spoke, executive-level training to meet the needs of executive senior management with responsibility for risk management and regulatory compliance.
- Corporate Governance
- Culture and Ethics
- Conduct Risk
- The Regulatory Environment – Local and Global
Target Audience: Senior Business Managers; Executive Management and Members of the Board.