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 Five – Thursday, 27 March 2008
The Corporate Compliance Function
• The location of the compliance function
• Integration or independence of the compliance function
• An optimal compliance architecture
• The Compliance Officer
Issues In Compliance
• The demand for Corporate Social Responsibility (CSR)
• Fraud and corruption control
• International money laundering
• Whistleblower programmes and the law