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Risk, legal & compliance
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8 days of training + exam
- Have 4 years of experience in a banking company.
- Be professionally active in the areas of risk, regulatory or banking compliance
- Have a Bachelor's degree in law if you do not have experience
Über den Lehrgang
A thorough and extensive knowledge of the aspects related to banking compliance is today an essential skill for any player in the global financial centre, regardless of the functions performed.
In addition to regulatory requirements, mastery of compliance issues is an essential strategic and commercial asset insofar as it has an impact on aspects such as the attractiveness of the bank and the financial centre, its image and reputation, and even its solidity and durability.
It is no longer simply a question of ensuring compliance with regulations, but of creating a culture and a reflex to anticipate and manage issues upstream, whether at the customer, transaction or product level.
A sound knowledge of compliance is therefore a comparative advantage and even a prerequisite for competitiveness, both for banks and their employees.
A comprehensive overview, including documentary, regulatory, administrative, analytical and advisory aspects, among others, will provide the participant with knowledge and skills from which he or she will then be able to easily tackle the tax aspects specific to certain countries.