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Compliance and Regulatory Risk Management

Program detail

Program summary

Suitable for

Trainer

Syllabus

Class review

Program summary

Businesses complexity are increasing dramatically, companies are facing challenges in conducting business to be in accordance with the requirement of regulations of local government and international. Companies are required to protect brand reputation and value, meeting the demands and expectations of the investors, legislators, regulators, customers, employees and other key stakeholders.

Therefore, It is very important to have compliance and regulatory risk to be managed properly.

After completion of this program, participants will be better able to:

  • Understand the basic concept of compliance and regulatory risk
  • Identify the cost of compliance and how to manage it effectively
  • Develop the good governance of compliance
  • Formulate the strategic efforts to deal with regulatory complexity issues
  • Having knowledge of how to develop compliance organization structure

In-house

General Banking

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Compliance and Regulatory Risk Management

Rp 3.725.000

Level

Basic

Delivery method

Online & offline

Duration training

8 hours x 2 days