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Compliance Management - Introduction: Laws & Regulations

Event Details

Compliance Management - Introduction: Laws & Regulations

Time: September 10, 2020 from 1pm to 2:30pm
Location: Online
Street: Compliance Key,364 E Main Street, Suite 1009
City/Town: Middletown,DE,USA
Website or Map: https://www.compliancekey.us/…
Phone: +1 7172088666
Event Type: webinar
Organized By: Compliance Key
Latest Activity: Aug 28, 2020

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Event Description

Topic : Compliance Management - Introduction: Laws & Regulations

Register : https://www.compliancekey.us/webinar/1703/NA/source_mtnln

Offer : (10% Off) On New Signup

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

Speaker Profile :

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.

Contact Info :

Compliance Key

https://www.compliancekey.us/

Email : support@compliancekey.us

Phone : +1 717-208-8666

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