Certified Compliance OfficerTM
23 - 27 Mar 2008
repeated 6 - 10 July 2008 and 2 - 6 November 2008
Al Murooj Rotana Hotel • Dubai
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Course Agenda
Course Timings
Registration will be at 08:00 on the first morning. The course will commence at 08:30 and conclude at 14:30 on all days with two breaks for refreshments. Lunch will be served at the end of each day.
Day Two – Monday, 24 March 2008
The Regulatory Environment And The Role Of Regulators Continued
• International responses to the problems of money laundering,
economic crime, cyber-sabotage and terrorism
• Non-compliance and its ramifications
Compliance And The Role Of Corporate Governance
• What is governance?
• The corporate constitution and governance structures
• Duties and responsibilities of directors
• Protection of stakeholder interests