Lead Without Limits
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1 event,
Compliance for Financial Decision-Makers
Overview This 2 day course provides senior leaders and decision-makers in finance with a strategic perspective on the critical aspects of compliance in today’s increasingly complex regulatory landscape, focusing on Anti-Money Laundering (AML), Know Your Customer (KYC), Financial Sanctions, GDPR, and more. Through interactive discussions, real-world examples, and selected granulated case studies, participants will explore how compliance functions in practice enough to grasp key operational realities. The program emphasizes how compliance frameworks align with business objectives, support sound risk governance, and reinforce a culture of integrity. Designed for professionals responsible for oversight and strategic direction, this course equips attendees with the […]
