Showing posts with label Compliance On-Line. Show all posts
Showing posts with label Compliance On-Line. Show all posts
Friday 29 July 2016
You just missed a great Webinar on the “Principles for the Management of Operational Risk”
Even though you lost out on the live webinar you can still view this webinar on-line or purchase the CD.
This webinar highlights the evolution of operational risk management. The principles outlined in the Bank for International Settlements (BIS) report are based on best industry practice, supervisory experience and cover three overarching themes: governance, risk management and disclosure. We will look at the practicality of these principles and the implementation factors with each of them.
DETAILS HERE>>
Labels:
BIS,
Compliance On-Line,
operational risk,
Stanley Epstein,
webinar
Monday 2 May 2016
May Webinars from ComplianceOnline
Compliance Online, the largest GRC network, offer a comprehensive range of Banking & Financial Compliance Webinars.
Check out their May program. For details click on the program title.
Check out their May program. For details click on the program title.
REGISTER NOW!!
Use Coupon Code 320934 to get a 10 % Discount
13 May 2016
Credit card surcharging - who is going to do it and what are the stipulations for compliance?
18 May 2016
Developing an Effective Fraud Risk Management Program
20 May 2016
Building a Comprehensive Fraud Investigative Report
Is Your Vendor Ripping You Off? Fraud Red Flags Corporate Executives Should Recognize
Credit card surcharging - who is going to do it and what are the stipulations for compliance?
18 May 2016
Developing an Effective Fraud Risk Management Program
20 May 2016
Building a Comprehensive Fraud Investigative Report
Is Your Vendor Ripping You Off? Fraud Red Flags Corporate Executives Should Recognize
Labels:
Compliance On-Line,
training,
webinar
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