Certified Compliance and Risk Professional

• Define the meaning of compliance and risk management for your firm / organization and be able to develop an organizational response to its demands.
• Know and understand what drives your firm’s / organization’s compliance and risk management exposure both in your home country and abroad.
• Understand the risk consequences of non-compliance.
• Appreciate the relationship between corporate governance and compliance and risk management, including the market expectation of that relationship.
• Understand the implications of regional legislation (such as for example Sarbanes Oxley in the U.S.A.) for corporate accountability and ethical behavior.
• Understand how to produce a corporate compliance and risk management program tailored to your own organization.
• Learn how to optimize your organizational structure to ensure maximum compliance and management of the risks.

• Directors and Senior Managers,
• Company Secretaries
• Compliance Professionals
• Risk Managers
• Operations Managers
• Legal Advisers and Lawyers In-House Corporate Counsel
• Auditors and Audit Managers,
• Compliance Officers and manager
• Senior staff in front, middle- &back-office and line functions

Staff with roles and responsibilities in AML and anti-terrorist financing activities; coming from:

• Commercial Banks
• Central Banks
• Investment Banks
• Other financial institutions