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Programmes > COMPLIANCE IN THE BANKING INDUSTRY

COMPLIANCE IN THE BANKING INDUSTRY

Location
Brunei Institute of Leadership & Islamic Finance (BILIF). Level 3, CIBFM/ILIA Building, Universiti Brunei Darussalam, Lebuhraya Tungku, BE1410 (Location Map)

OVERVIEW

‘Compliance’ is a term which has become more frequently used nowadays. This programme aims to provide participants with a high-level understanding of what compliance is and why developing a compliance culture at modern banks is so important for reputation, financial performance, customer relations and regulatory reasons.

 

OBJECTIVES

  • Identify the benefits of compliance
  • Implement a sound compliance culture
  • Have a high-level awareness of international compliance standards relating to banks

 

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