Training
The concept is based on the principle of modular course units, tests and the validation of the professional knowledge on different levels:
Implementing the regulatory framework of the Compliance Officer in the Financial Sector
This course covers four topics of Compliance from a practical angle. Each topic is debated in a 2 hour session.
Fundamentals of a Compliance Officer's Function
This course conveys an understanding of the basics of Compliance and different application areas. The complete module covers 4 different themes, each covered in a 2 hour session.
In order to set up a solid and reliable framework aiming at professionalising the function of Compliance Officer, the House of Training and ALCO have now jointly developed a complete training program.
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20 YEARS ALCO
In order to set up a solid and reliable framework aiming at professionalizing the function of Compliance Officer, the House of Training and ALCO have now jointly developed a complete training program.