Rss M2 Implementing the Regulatory Framework in Private Banking Place financière, contexte et obligations professionnelles Marchés, finance et produits financiers Retail & Corporate Banking Private Banking Organismes de placement collectif Finance et produits alternatifs Fiscalité, successions et planification fiscale Risk Management Compliance Certifications A la carte Comptabilité, analyse bilans et contrôle de gestion Back-Office Accueil et vente Assurances Professionnels du secteur financier Formations Compliance A la carte M2 Compliance (EN) IndexObjectifCours Complémentaires Customers’ Relation Theory and Case Study Due diligence definition Client acceptance guidelines Beneficial ownership KYC principles Global approach Transaction Monitoring Indicators and evidence of money laundering Different practical cases MiFID and Market Abuse Review of the theory Practical cases Managing the Compliance Function Implementing a Compliance function The relation with other control functions The Compliance function and ethics The training will give the opportunity to the participants to tackle practical cases and exchange different views using the acquired knowledge in M1 Fundamentals of a Compliance Officer's Function. Niveau de connaissance nécessaireM1 Compliance (EN) Inscription fermée Contactez-nous Imprimer
