Navigate complex regulatory environments with confidence
Build and manage effective compliance programmes in complex regulatory environments, covering AML, data privacy, whistleblower protection, and compliance monitoring.
Building a compliance programme framework, policies, and procedures.
Overview of GCC and international regulatory requirements.
AML regulations, customer due diligence, and suspicious transaction reporting.
GDPR, PDPL, and global data privacy regulations and compliance.
Establishing whistleblower channels, protections, and investigation protocols.
Compliance audits, monitoring programmes, and testing methodologies.
Design a compliance programme for a regulated industry.
Analyse regulatory requirements for a specific sector and jurisdiction.
Assessment on AML, data privacy, and compliance monitoring.