✅ Compliance Conference – Training Content Overview 🎯 Objective To update professionals on the latest regulatory trends, compliance risks, technologies, and practical solutions, while encouraging cross-industry collaboration and knowledge sharing. 🧩 Core Content Themes 1. Regulatory Landscape Updates Global and regional regulatory developments (e.g., AML, GDPR, ESG, SEC, RBI, SEBI, etc.) Enforcement actions and trends Compliance expectations...
✅ Compliance Review Training Course – Overview 🎯 Objective To equip professionals with the skills to conduct effective compliance reviews, identify risks, ensure adherence to regulatory requirements, and enhance the organization’s compliance framework. 🎯 Target Audience Compliance Officers Internal Auditors Risk Managers Legal and Regulatory Staff Corporate Governance Professionals Business Unit Heads with compliance responsibilities ✅ Course Content Introduction to Compliance Compliance...
Corporate Governance Training Course – Overview ✅ Objective To provide a comprehensive understanding of corporate governance principles, regulatory frameworks, roles and responsibilities of board members, and best practices for ethical and effective business management. ✅ Target Audience Board Directors (Executive & Non-Executive) Senior Executives Company Secretaries Compliance Officers Risk Managers Corporate Governance Professionals Course Content Introduction to Corporate Governance Definition, importance, and...
