- Group Financial Crime Risk Assessment, Assoc Dir
- Assoc Dir, Group Functions Regulatory Oversight
- Senior Group Compliance Manager, Wholesale
- The Financial Control Function
- The Bribery Act 2010 & Business Ethics
- Proprietary Trading - The Volcker Dilemma
- Corporate Lending - The Fundamental Controls
- Reports With Impact
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Diary
Risk Audit provides topical and focused courses delivered both in the classroom and online focused on corporate governance and controls within financial services institutions.
To book a course, simply add it to your cart. You must check out before you will be registered to attend an event. Click here for booking information and conditions.
Major Clients Include
