Training: Bank regulatory compliance
Interest and purpose of the training
- Know the basics of a banking compliance device
- Understand how to set up an internal banking compliance mechanism
Course outlines
- Understanding Bank Compliance: Rules and Objectives
- Understand the organization and mechanisms of banking compliance
- The banking compliance management process
Useful Information
Visa
For participants coming from countries in which Tunisia does not have a consular representation…
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CODEV International dedicated team will assist you during your entire stay; they respond quickly and accurately to your queries and provide ongoing assistance until you arrive at your destination….
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CODEV assists you in your booking process at the hotel where the training will take place….
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Tunisia is one of the few countries that can well and truly cater for the masses. It manages to combine climate, golden beaches, History, shopping and create something of an all-round experience…
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