Compliance Management - Introduction: Laws & Regulations
Overview:
Creating a culture of compliance is an important risk management strategy. Recent corporate collapses have reflected the need for good corporate governance and an effective compliance program is an integral part of this structure. This introduction to Compliance Management provides a blueprint for compliance professionals to follow to ensure that the risk profile in his/her organization is limited by a thorough understanding of the individual regulatory environment.
Areas Covered in the Session:
- The GRC trilogy
- Governance, Risk Management and Compliance
- The compliance officer
- Key functions of the compliance department
- Regulation
- Corporate governance
Offer : (10% Off) On New Signup
Contact Info :
Compliance Key
Email : support@compliancekey.us
Phone : +1 717-208-8666
Speaker and Presenter Information
Stanley Epstein is a Keynote Speaker at Compliance Key. He holds a Masters degree in Economics and a BCom. degree in Accounting from the University of South Africa, Pretoria. He has extensive and wide-ranging banking and IT experience, including 33 years with the Standard Bank of South Africa, where during the 1990s he filled an industry level role holding several key positions in the area of electronic payments/banking.
Relevant Government Agencies
Dept of Justice, Dept of Treasury, Compliance Management
Event Type
Webcast
This event has no exhibitor/sponsor opportunities
When
Thu, Sep 10, 2020, 1:00pm - 2:30pm
ET
Website
Click here to visit event website
Organizer
Compliance Key
