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| 授课地点及时间 |
上课地点：【上海】：同济大学(沪西)/新城金郡商务楼(11号线白银路站) 【深圳分部】：电影大厦(地铁一号线大剧院站)/深圳大学成教院 【北京分部】：北京中山学院/福鑫大楼 【南京分部】：金港大厦(和燕路) 【武汉分部】：佳源大厦（高新二路） 【成都分部】：领馆区1号（中和大道） 【广州分部】：广粮大厦 【西安分部】：协同大厦 【沈阳分部】：沈阳理工大学/六宅臻品 【郑州分部】：郑州大学/锦华大厦 【石家庄分部】：河北科技大学/瑞景大厦
开班时间(连续班/晚班/周末班）：即将开课，详情请咨询客服！ |
| 课时 |
◆资深工程师授课
☆注重质量
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★查看实验设备详情，请点击此处★ |
| 质量以及保障 |
☆
1、如有部分内容理解不透或消化不好，可免费在以后培训班中重听；
☆ 2、在课程结束之后,授课老师会留给学员手机和E-mail,免费提供半年的课程技术支持，以便保证培训后的继续消化；
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☆4、合格学员免费颁发相关工程师等资格证书，提升您的职业资质。 |
☆课程大纲☆ |
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The basics of Compliance and the Management of Compliance Risk
Understanding Compliance and the Risk associated with it
What are important areas in 2012?
Who are the Compliance Officers’ and Money Laundering Reporting Officers’ Stakeholders?
Understanding and mitigating the risks of non-compliance
Creating and Managing a Compliance Risk Management Framework
Understanding a Risk-Management Approach
The impact on the business – positively and negatively – of creating a Risk-Management Approach
Compliance and Corporate Governance
What is Corporate Governance?
How does it interact with Compliance?
Who are the Stakeholders?
Corporate Governance principles
Management Committees
Codes and Guidelines
Corporate Governance and Financial Crime Prevention
Compliance Controls and Checks
What do the Regulators expect?
Creating a Compliance Monitoring Programme
Other Financial Crime considerations
Money Laundering and Terrorist Financing – a fresh look
Fraud
Data Protection and Information Security
Personal and Sensitive Information
Data Protection Policies
Bribery and Corruption
UK Bribery Act 2010
USA Foreign & Corrupt Practices Act
Other areas for consideration
Market Abuse and Insider Dealing
Sanctions
Financial Crime in International Business, in Offshore Centres and with High-Net-Worth Clients
Why do financial criminals target International Business, Offshore Centres and High-Net-
Worth clients?
What are the major risks in undertaking this business?
The Future
Where are today’s Compliance and its Risk Management hotspots…?
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