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:
Prix total *
Membres: € 1.140
Non-membres: € 1.370
Partenaire BZB: € 1.140
Incompany: sur mesure, prix à la demande
Points
Recyclage régulier
Examen/Recyclage
/ permanent education compliance
07/11/2023 - 09:00u - 17:00u - Day 2: Technology, interbanking and compliance Presque complet
Manifestez votre intérêt lorsqu’aucune date n’est disponible, la date planifiée ne convient pas et/ou la session existante est complète. Dès que 5 personnes sont inscrites sur la liste d'intérêt, nous vous proposons une nouvelle date. Votre inscription sur la liste d'intérêt est gratuite et n'induit aucune 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