Compliance Training

Compliance Training

Our compliance training covers areas mandated by legislation, regulation or policy. Through our expert speakers, we train compliance and risk officers on the laws or regulations applicable to their job function or industry. 

Schedule of Courses for Q1 Feb-Mar, 2021-FERG Courses-Online Classes

Date

Day

Time

Topic

Trainer

Target Audience

25 Feb 2021

Thursday

10.00-14.00 Hours

ML/TF Risk Assessment and Risk Based Approach

Pijush Das

CCO's, CM,MLROs HOD's

4 Mar 2021

Thursday

10.00-14.00 Hours

Fraud Risk Management

Sanjay Prabhu

FLA's, BM's

11 Mar 2021

Thursday

10.00-14.00 Hours

Excellence in Customer Service

Priya Vijayakumar

FLA's, BM's

18 Mar 2021

Thursday

10.00-14.00 Hours

The Importance of Corporate Governance

Pijush Das

Directors/CEOs/GMs

25 Mar 2021

Thursday

10.00-14.00 hours

Ant-Bribery and Anti-Corruption Policy

Pijush Das

HOD’s/Managers/CCOs

 

 

 

 

 

 

 

  • Courses will be conducted on MS Teams
  • Participants will need carry smartphones to participate in online activities
  • The course should be viewed on Laptops
  • Course is expected to be interactive