Theme Legal & Regulatory Framework
Status Undefined Date
Duration One-day training activity.
Partitcipant Profile Managers and senior employees in compliance, legal, risk and operations departments.
Main Content • The concept of compliance.
• Compliance operational set.
• Compliance Framework.
• BDL circular 128.
Objectives To enhance participants' understanding of the compliance function, from the legal side as well as the administrative side and its implementation as per BDL circular 128.