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Compliance

Compliance Conferences (CC20)


Description
We are putting together a thought-provoking agenda for this year's Compliance Week Europe conference. Ask your questions directly to 45+ experts, earn up to 11 CPE credits, and network with 200+ senior peers to benchmark your programme.

Course Duration: 7-8 hours 100% online: No Interactive: Yes Instructor-led: Yes Career Focused: No CEUs: 20

Content
  • Pre-work
  • Video sample
  • Dealing with risks - Compliance requirements
  • Compliance Assignment
  • Sessions
  • Data Analytics & Risk Assessments use of AI & Machine Learning
  • Society of Corporate Compliance and Ethics
  • Best Practices for Implementing a Global ABC Program
  • NAIC Cybersecurity Model Law Academy - Chicago
  • PCAOB Audit Tradecraft for the External Auditor
  • General Compliance
  • Tell us your opinion
  • Compliance Assessment
  • What Did You Think?
Completion rules
  • All units must be completed
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