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Conferences, training, seminars about / in Compliance Officer

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Gender Action Learning System Training Gender Action Learning System Training

5 days, Dec 09 - 13 Dec, 2024  

2024-12-09 12:12:00
Kenya

Skills for Africa Training Institute

Crisis comes in various forms. For any entity, whether it’s big or small, emergencies that can disrupt the smooth running of operations are bound to occur, thus it is essential that every ...

Anti-money Laundering (AML) Training Course For Board Of Directors And Senior Management Anti-money Laundering (AML) Training Course For Board Of Directors And Senior Management

12 days, Dec 09 - 20 Dec, 2024  

2024-12-09 12:12:00
Kenya

Skills for Africa Training Institute

As per FATAF’s International Guidelines, The Board of Directors of any financial institution has a fiduciary duty towards the organization to ensure that there is a robust compliance program in ...

Data Protection Training Course Data Protection Training Course

5 days, Dec 09 - 13 Dec, 2024  

2024-12-09 12:12:00
Kenya

Data-Afrique Consultants

The General Data Protection Regulation came into force in European law On May 25th 2018. Consequently, most organisations within the public and private spheres are now legally required to appoint a ...

Workshop on Compliance Management for Compliance Officers/ Managers Workshop on Compliance Management for Compliance Officers/ Managers

5 days, Dec 16 - 20 Dec, 2024  

2024-12-16 12:12:00
Rivers State, Nigeria

Human Capital Associates Global Consult Ltd

Compliance training refers to the process of educating employees on laws, regulations and company policies that apply to their day-to-day job responsibilities. An organization that engages in ...

Risk Management and Compliance Training Risk Management and Compliance Training

12 days, May 19 - 30 May, 2025  

2025-05-19 12:05:00
Lagos State, Nigeria

Capacity for Africa

Risk assessment is at the forefront of ensuring risk management, internal control and internal audit’s value to stakeholders. Effective risk assessments help ensure any of these functions ...



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