COMPLIANCE IN THE BANKING INDUSTRY

URL: https://bilif.com.bn/events/compliance-banking-industry-2/
Date/Time: 04 Oct 2018, All Day
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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