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02.06.20

Webinar - Assessment of Compliance Risk of Banking Products and Changes in Activities

The purpose of this webinar is the practical application of the methodology, business process and compliance risk assessment procedures for launching new or making changes to existing banking products and for significant changes in the bank's activities. The webinar includes consideration and discussion with the participants of the case of conducting such an assessment of compliance risk for a particular banking product and performing an independent practical task for such an assessment.


As a result of the webinar, its participants will gain skills, practical skills and understanding of such assessment and preparation of the relevant opinion with the participation of the Supervisory Board of the bank.


For more information about the webinar please call us +38 (044) 227 81 73 or e-mail office@extra-consulting.net


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  Разработка: Студия ИКОМ
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