Staff Training

Regulatory Compliance

ARMC Roundtables: Expert Advice On How To Successfully Launch Your Payments License Application – Uganda

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

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.

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