The Fundamentals of Compliance

e-learning

Who is the training for?

All public

Duration

2,00 hours(s)

Approximately 2 hours. Access to the module remains valid for a period of 6 months.

Language(s) of service

EN

Next session

Goals

The objective of this E-learning course is to provide users with fundamental knowledge of compliance in financial services. The course does not assume any previous knowledge of compliance; it is highly interactive and includes quizzes to check your knowledge. The course serves as the foundation for the other courses in the ALCO/House of Training ComplianceTraining Programme.

Contents

  • What is compliance?
  • International bodies promoting compliance
  • Compliance function roles and responsibilities
  • Ethics
  • Data protection
  • Financial crime and money laundering
  • Tax compliance
  • Dormants accounts

Additional information

To order your licenses at the price of 60€ + VAT, please send a request to the Customer Desk. You will receive the steps to follow.

Organization contact details

House of Training

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