This course aims to bring a two days overview of developments in the compliance landscape both at the level of the function - its needs and enablers - as at the level of a selection of different compliance topics.
The objective of the training is:
Total price *
Members: € 1.140
Non-members: € 1.370
Partner BZB: € 1.140
Incompany: tailor-made, prices on request
Points
Continuing Professional Development
Exam/CPD
/ permanent education compliance
06/11/2023 - 09:00u - 17:00u - Day 1: Macro-economic outlook, regulatory outlook, sustainability & retail investment strategy Almost fully booked
07/11/2023 - 09:00u - 17:00u - Day 2: Technology, interbanking and compliance Almost fully booked
Please let us know you're interested in this training should there be no date available, the planned date does not suit you and/or this session is full. As soon as about 5 people are registered on the interest list, we will propose a new course date. Your registration on the interest list is free of charge and without any obligation.
This training course can be undertaken by different groups:
Expert level training: this training requires thorough prior knowledge of the subject.
CONTENT
You can choose to only subscribe for one of the days or for the whole program. The programme is coordinated by Caroline Veris, Deloitte Regulatory Affairs, and is hosted by various professional experts in their respective domains of expertise.
Day 1 (duration 6 hours)
Day 2 (duration 6 hours)
PRACTICAL ASPECTS
You follow a ‘Classroom training’ in a group. You, the other participants and the teacher are all present in the same classroom at an agreed time. There is an opportunity for interaction and feedback, both from the participants to the teacher and vice versa. The teaching material consists as a basis of a presentation via the MyFA learning platform, supplemented with various other items (such as digital syllabus, presentation, audiovisual fragments, etc.).
Teaching Material: Powerpoint presentation (slides).
Caroline Veris
Compliance & audit
Freddy Jozef A Van den Spiegel
Retail banking
Risk, finance & treasury
Private banking & asset management
Elien De Baeck
Compliance & audit
Desiree Kupers
Retail banking
Clearing, settlements & payments
Griet Pauwels
Compliance & audit
Durability