International Compliance Officer Training

Size: px
Start display at page:

Download "International Compliance Officer Training"

Transcription

1 OVERVIEW International Compliance Officer Training CPD: 14 units Dates: 07 & 08 May 2018 Heightened regulation over the last decade has emphasized the need to ensure business is conducted in compliance with laws, professional standards and internal policies. It is one of the many roles of the Compliance Officer to ensure that firms develop systems and controls that can help achieve full compliance. The workshop has been designed to meet the needs of today s Compliance Officer. It will provide a comprehensive introduction to the role and responsibilities of a compliance officer within a financial services firm and consider the role of ethics and the importance of setting the tone from the top before looking at how the Compliance function fits into the firm s overall structure. There will also be a thorough examination of the main areas the Compliance Officer needs to focus on, and the three key roles of advising, educating and monitoring. METHODOLOGY The workshop style programme will include relevant case studies, illustrative examples and participants interaction is highly encouraged to help attendees quickly grasp and internalise new knowledge. This course has been endorsed by the Chartered Institute for Securities & Investment (CISI) and designed by Compliance Officers and former Regulators who between them have over 50 years of compliance experience. The series of interactive group activities and case studies will provide attendees with the practical skills and knowledge required to carry out the Compliance function in line with international regulations and best practice. DATES, FEE & VENUE TIME: 9am to 16.30pm Dates: 07 & 08 May 2018 FEE: Rs 20,000 (Rs 8,000 after HRDC refund) CPD: 14 Units VENUE: Hennessy Park Hotel, Ebene Fee includes course materials, refreshments & lunch and attendance certificate endorsed by the CISI. WHO IS THIS FOR? Compliance professionals, Regulators, Legal, Audit, Risk, operations and IT specialists and those who seek understanding of the growing significance of regulation and the need for compliance.

2 International Compliance Officer Training CPD: 14 units Dates: 07 & 08 May 2018 COURSE OUTLINE - Case Studies & Group work through out Compliance What is Compliance Risk? Why is it important? What are the activities of the Compliance Department? Corporate Governance and Ethics The importance of strong corporate governance Key elements of a corporate governance regime Why do Ethics matter? Role of the Compliance Department in Corporate Governance & Ethics Effective Control Structures Essential elements of a robust organisational structure Risk management Management information Control functions Compliance & Internal Audit Staff, agents & outsourcing Business continuity Conduct of Business Rules Core COB rules Additional rules for investment businesses Additional rules for insurance businesses Conflicts of Interest Definition & typology Corporate conflicts Personal conflicts Gifts & inducements Chinese Walls & other controls Market abuse and insider dealing Role of the Compliance Function Key attributes of a Compliance Officer Compliance advisory function Compliance training and education Compliance monitoring Compliance manuals and documentation

3 International Compliance Officer Training CPD: 14 units Dates: 07 & 08 May 2018 FEW EXAMPLES OF CASE STUDIES THAT WE WILL COVER: 1. Position in the team? A group exercise to explore the role of compliance and other functions within a firm. 2. What s it for? Groups agree and present a mission statement for a compliance department. 3. One rule for all? An exercise considering how companies should respond to an ethical issue, based on a recent example of corporate governance failure. 4. How big a risk? A series of group exercises exploring how risks can be assessed and managed, including the concepts of inherent and residual risk and their relationship to risk appetite as well as the design of appropriate controls 5. When it all goes wrong An exercise to consider the common elements of a regulatory investigation, and its likely impact PROFILE OF TRAINER: Mr N. Sydenham is a: Chartered Financial Analyst (CFA) Chartered Wealth Manager, Chartered Financial Planner (Chartered Insurance Institute) Chartered Fellow of the Chartered Institute for Securities and Investment (CISI) Certified Anti- Money Laundering Specialist (CAMS) who combines extensive experience in the private banking and wealth management sectors. He was the Compliance Officer of the oldest privately owned bank in London, overseeing the activity of the firm s portfolio managers and financial planners. Prior to this, he spent several years in private client stockbroking. As head of governance, risk and compliance, he also delivers bespoke training for clients, with a particular focus on issues relating to regulatory compliance and risk management. He regularly delivers financial crime prevention training to senior management team of private bank, provides crash- course in financial regulation for the prospective CEO of investment firm and had also designed compliance induction programme for a Tier 1 investment bank. He also worked for one of the largest financial training companies in London where he delivered training for a wide range of regulatory qualifications. His recent projects included delivering training for candidates joining two national regulators and briefing the board of an international bank on changes to European regulation. Mr Sydenham is a member of the CISI review editorial panel and also a member of the CFA UK Ethics Committee.

4 Workshop on: Developing an effective Compliance Monitoring Programme CPD: 7 units Dates: 09 May 2018 OVERVIEW It is a regulatory requirement for all firms to establish and maintain effective systems and controls. These controls ensure that firms are managed effectively and responsibly in compliance with all applicable laws and regulations. A robust Compliance Monitoring Programme should support effective Corporate Governance and mitigate compliance risk. It is essential that the monitoring programme is implemented effectively and that it produces accurate and timely data to measure programme performance. This workshop has been designed by consultants, compliance officers and regulators with 50 years work experience, to meet the needs of senior managers and compliance professionals who require a comprehensive analysis of the key elements of a Compliance Monitoring Programme. METHODOLOGY This workshop style programme with Case Studies provides a practical guide to assessing the appropriateness and effectiveness for existing systems and controls. DATES, FEE & VENUE TIME: 9am to 16.30pm Dates: 09 May 2018 CPD: 7 Units FEE: Rs 12,000 (Rs 4,800 after HRDC refund) VENUE: Labourdonnais Hotel, Le Caudan Waterfront Fee includes course materials, refreshments & lunch and attendance certificate. WHO IS THIS FOR? The course will be of considerable value to Money Laundering Reporting Officers (MLROs) and Compliance Officers with at least 2 years relevant experience and who wish to cement their understanding of the topic with a sound practical grounding.

5 Workshop on: Developing an effective Compliance Monitoring Programme CPD: 7 units Dates: 09 May 2018 COURSE OUTLINE - with case studies Roles & Responsibilities Role of Senior Management Dedicated Compliance Officer Scope of the Programme Considerations type of firm, products Identify relevant rules, regulations and laws Assign risk rating & frequency of review Define objectives Compliance Testing Approach Areas to test, including: o Corporate Governance o Senior Management Arrangements o Systems & Controls o Authorised Individuals & employee suitability o Conflicts of Interest o Communications and marketing o Client acceptance process o Regulatory returns o Dealing Rules o Documentation & Record Keeping The CMP Report Introduction Details of testing Summary of findings & recommendations Address previous issues Management review & sign- off Further Considerations Training & education Internal communication Responding to breaches

6 Workshop on: Developing an effective Compliance Monitoring Programme CPD: 7 units Dates: 09 May 2018 LEARNING OUTCOMES: After attending the workshop, candidates will: Understand the roles & responsibilities of senior management and the Compliance function in designing and implementing an effective Compliance Monitoring Programme Be aware of relevant regulations, considerations & risks that will affect the scope of the Programme Know which areas of the business need testing & how this testing should be conducted Understand the importance of record- keeping Be able to prepare a Compliance Monitoring Programme Report PROFILE OF TRAINER Mr N. Sydenham is a: Chartered Financial Analyst (CFA) Chartered Wealth Manager, Chartered Financial Planner (Chartered Insurance Institute) Chartered Fellow of the Chartered Institute for Securities and Investment (CISI) Certified Anti- Money Laundering Specialist (CAMS) who combines extensive experience in the private banking and wealth management sectors. He was the Compliance Officer of the oldest privately owned bank in London, overseeing the activity of the firm s portfolio managers and financial planners. Prior to this, he spent several years in private client stockbroking. As head of governance, risk and compliance, he also delivers bespoke training for clients, with a particular focus on issues relating to regulatory compliance and risk management. He regularly delivers financial crime prevention training to senior management team of private bank, provides crash- course in financial regulation for the prospective CEO of investment firm and had also designed compliance induction programme for a Tier 1 investment bank. He also worked for one of the largest financial training companies in London where he delivered training for a wide range of regulatory qualifications. His recent projects included delivering training for candidates joining two national regulators and briefing the board of an international bank on changes to European regulation. Mr Sydenham is a member of the CISI review editorial panel and also a member of the CFA UK Ethics Committee.

7 Workshop on: MiFID II - Overview & Impact CPD: 7 units Dates: 10 May 2018 OVERVIEW The revised Markets in Financial Instruments Directive (Mifid II) is a massive legal overhaul aiming at making markets more transparent and competitive. The derivative covers banks, brokers and asset managers - ranging from stock trading to how analysts research is bundled and billed. MiFID II introduces a range of measures, which seek to address issues raised by the financial crisis, as well as the commitments made by the G20 to improve the transparency and regulation of more opaque markets. Regulators should hence obtain precise market data to help them avert anomalies such as flash crashes. The changes affect all investors buying or selling stocks, bonds, commodities, foreign exchange or exchange- traded funds & NOT just European firms. This one- day course is intended to provide a comprehensive overview of those principal changes being introduced and will consider the changes to market structures, as well as the new, and revised, obligations relating to governance and conduct. In addition to understanding the rules, attendees will be encouraged to consider the impact of the changes on their own firms. DATES, FEE & VENUE TIME: 9am to 16.30pm Dates: 10 May 2018 FEE: Rs 15,000 (Rs 6,000 after HRDC refund) CPD: 7 Units VENUE: Labourdonnais Hotel, Le Caudan Waterfront Fee includes course materials, refreshments & lunch and attendance certificate. WHO IS THIS FOR? Financial Services (Bank & Non Bank) ie : Brokers, Asset managers, Senior managers, Fund managers and Traders as well as those in second and third line functions such as Risk, Compliance, Internal Audit and Regulators. The course is also suitable for employees of all levels, who require a greater understanding of the impact of MiFIR and MiFID II. COURSE OUTLINE The purpose, and history, of MiFIR and MiFID II The changes to market structures: Regulated Markets, Multilateral Trading Facilities, Systematic Internalisers and Organised Trading Facilities Governance and conduct Cont.

8 Workshop on: MiFID II - Overview & Impact CPD: 7 units Dates: 10 May 2018 Cont o Product Governance - New requirements for product manufacturers o Investment Advice o Suitability and Appropriateness o Costs and Charges - New information required for clients o Conflicts of Interest o Changes to policies, procedures and management information o Inducements o Investment Research LEARNING OUTCOMES: After attending the workshop, candidates will: Understand the background to, and reasons for, the introduction of MiFID II and MiFIR Have an awareness of the changes to market structures Understand the principal changes relating to governance and conduct Have considered the impact of the changes on their own firm PROFILE OF TRAINER Mr N. Sydenham is a: Chartered Financial Analyst (CFA) Chartered Wealth Manager, Chartered Financial Planner (Chartered Insurance Institute) Chartered Fellow of the Chartered Institute for Securities and Investment (CISI) Certified Anti- Money Laundering Specialist (CAMS) who combines extensive experience in the private banking and wealth management sectors. He was the Compliance Officer of the oldest privately owned bank in London, overseeing the activity of the firm s portfolio managers and financial planners. Prior to this, he spent several years in private client stockbroking. As head of governance, risk and compliance, he also delivers bespoke training for clients, with a particular focus on issues relating to regulatory compliance and risk management. He regularly delivers financial crime prevention training to senior management team of private bank, provides crash- course in financial regulation for the prospective CEO of investment firm and had also designed compliance induction programme for a Tier 1 investment bank. He also worked for one of the largest financial training companies in London where he delivered training for a wide range of regulatory qualifications. His recent projects included delivering training for candidates joining two national regulators and briefing the board of an international bank on changes to European regulation. Mr Sydenham is a member of the CISI review editorial panel and also a member of the CFA UK Ethics Committee.

9 REGISTRATION FORM Please complete and fax to (230) or mail to CANDIDATES DETAILS : (Please write your name as it will appear on your attendance certificate & for HRDC refund purposes). Please make photocopies of the registration form for additional candidates. PLEASE TICK FOR WHICH WORKSHOP/S YOU ARE REGISTERING International Compliance Officer Training - Rs 20,000 (Rs 8,000 after 60% HRDC refund)* Developing an Effective Compliance Monitoring Programme - Rs 12,000 ( Rs 4,800 after 60% HRDC refund)* MiFid II - Overview & Impact - Rs 15,000 ( Rs 6,000 after 60% HRDC refund)* WORKSHOP S International Comp. Officer Training Developing an effective CMP MI FID II - Overview & Impact V - N V SURNAME FIRST NAME NIC JOB TITLE BILLING INFORMATION - Details of entity/person responsible for payment. NAME ADDRESS BRN: TEL MOBILE FAX Contact Person: At least one candidate's address/contact: * HRDC refund, T&C apply. Registration form can be scanned & ed or faxed to us. Fax No: Online booking: Postal address: 3rd Floor, Suite 316, NG TOWER, Ebène, Cybercity. TERMS & CONDITIONS Investment fee is payable to KEYNES TRAINING LTD, within the time limit specified on the invoice. Cancellation Policy: Any cancellation must be made in writing and sent to at least 2 weeks before starting date of the course. 50% fee is payable if cancellation is made within 1 week of the course. Full payment becomes due & no refund will be made if cancellation is made 3 days before the course. Full payment also becomes due if participants do not attend without giving prior written notice within the time period mentioned above. Substitute candidate: A substitute delegate is welcome at any time at no extra charge if the registered participant is unable to attend. Details of the replacing candidate should be sent to us, prior to attending the course. Payment can also be made by wire transfer to the order of KEYNES TRAINING LTD, A/c No: , State Bank Of Mauritius Ltd. Vacoas. For any queries, call us on / I have read and approved the terms & conditions SIGNATURE: TOTAL AMOUNT : Rs... Full name of applicant/approving manager: Cheque Bank Transfer Cash Mode of Payment (Mark as appropriate) Signature: Date:

ISM. Writing Winning Tenders. An intensive and highly practical 2 day course. Success is where preparation and opportunity meet.

ISM. Writing Winning Tenders. An intensive and highly practical 2 day course. Success is where preparation and opportunity meet. Writing Winning Tenders An intensive and highly practical 2 day course Success is where preparation and opportunity meet. - Bobby Unser Any person wishing to improve their chances of winning more business

More information

BPP Professional Education. REGULATORY AWARENESS One programme, two solutions. Developing Professionals. Essential Business Skills

BPP Professional Education. REGULATORY AWARENESS One programme, two solutions. Developing Professionals. Essential Business Skills BPP Professional Education Essential Business Skills REGULATORY AWARENESS One programme, two solutions 1. CPD Updates or 2. BPP Jersey Certificate in Regulatory Awareness Developing Professionals 1. Contents

More information

Training and Competence Framework

Training and Competence Framework Training and Competence Framework Financial Services Act 2008 July 2017 Introduction The Isle of Man ( IoM ) is recognised internationally as a jurisdiction with a robust and effective regulatory environment.

More information

Leadership & Strategic Thinking in the Oil, Gas & Petrochemicals Industry

Leadership & Strategic Thinking in the Oil, Gas & Petrochemicals Industry An Intensive 5 Day Training Course Leadership & Strategic Thinking in the Oil, Gas & Petrochemicals Industry (Endorsed by ILM under the title Effective Leader in the Oil, Gas & Petrochemicals Industries

More information

MKO Partners, Chartered Accountants Audit Transparency Report 2015

MKO Partners, Chartered Accountants Audit Transparency Report 2015 MKO Partners, Chartered Accountants Audit Transparency Report 2015 Contents 1. Introduction 2. Description of Legal Structure and Ownership of MKO Partners 3. Governance Structure 4. Network Legal and

More information

Professional (BSP) Course Bene ts.

Professional (BSP) Course Bene ts. OFFER 32 FOR Save up to $1000 by booking early! In Association With: Professional (BSP) Bene ts Understand the key concepts of the Balanced Scorecard, and why it is gaining so much attention in corporate,

More information

Effective Government Relations for the Oil & Gas Sector

Effective Government Relations for the Oil & Gas Sector An Intensive 5 Day Training Course Effective Government for the Oil & Gas Sector 27-NOV-17 13-17 May 2018, Dubai 12-16 Nov 2018, London www.petroknowledge.com Effective Government for the Oil & Gas Sector

More information

BPP Professional Education. REGULATORY AWARENESS One programme, two solutions. Essential Business Skills. Developing Professionals

BPP Professional Education. REGULATORY AWARENESS One programme, two solutions. Essential Business Skills. Developing Professionals BPP Professional Education Essential Business Skills REGULATORY AWARENESS One programme, two solutions 1. CPD Updates or 2. BPP Jersey Certificate in Regulatory Awareness Developing Professionals guiding

More information

FINANCING COMPANIES TRAINING AND COMPETENCY MODULE

FINANCING COMPANIES TRAINING AND COMPETENCY MODULE FINANCING COMPANIES TRAINING AND COMPETENCY MODULE MODULE: TC (Training and Competency) Table of Contents Date Last Changed TC-A TC-B TC-1 TC-2 Introduction TC-A.1 Purpose 01/2014 TC-A.2 Module History

More information

THE CONTRACTS & PROJECT MANAGEMENT MBA. London. California. Amsterdam. Miami. Geneva. New York May Dec 2017.

THE CONTRACTS & PROJECT MANAGEMENT MBA. London. California. Amsterdam. Miami. Geneva. New York May Dec 2017. THE CONTRACTS & PROJECT MANAGEMENT MBA London 01-12 May 2017 04-15 Dec 2017 California 07-18 Aug 2017 Amsterdam 11-22 Sep 2017 Miami 09-20 Oct 2017 Geneva 06-17 Nov 2017 New York 27 Nov - 08 Dec 2017 THE

More information

Managing your Project using Microsoft Project 2013

Managing your Project using Microsoft Project 2013 Applied Technology Group Sdn Bhd (1012178-W) Lot 13, Jalan TP 5A, Prestij 16, Taman Perindustrian UEP, 47600 Subang Jaya, Selangor, Malaysia. Tel: (+603) 5634 7905 Fax: (+603) 5637 9945 Email: admin@apptechgroups.net

More information

PwC s Academy ACCA Diploma in IFRS (DipIFR)

PwC s Academy ACCA Diploma in IFRS (DipIFR) Venue: PwC Floor 21, Kingdom Tower, Riyadh, KSA PwC s Academy ACCA Diploma in IFRS (DipIFR) Internationally recognised certification Comprehensive tuition and revision Subject matter experts as trainers

More information

Behaviours and Influence Around the Boardroom Table

Behaviours and Influence Around the Boardroom Table Behaviours and Influence Around the Boardroom Table London, 4 November 2015 Knowledge and skills for growth Academy Who we are The educational model of the Academy is that of a "Corporate University"

More information

ICA INTERNATIONAL DIPLOMA IN GOVERNANCE, RISK & COMPLIANCE. Leading Excellence in Banking. Wilmington Risk & Compliance

ICA INTERNATIONAL DIPLOMA IN GOVERNANCE, RISK & COMPLIANCE. Leading Excellence in Banking. Wilmington Risk & Compliance ICA INTERNATIONAL DIPLOMA IN GOVERNANCE, RISK & COMPLIANCE Leading Excellence in Banking Wilmington Risk & Compliance Global Reach BIBF plays a vital role in the training and development of human capital

More information

The Principles of Private Equity

The Principles of Private Equity The Principles of Private Equity Private Equity from the Ground Up 2-Day Executive Education Training Programme Zurich: 9 10 July 2013 To Register visit www.ascentium-associates.com/schedule or call +44

More information

Only $459.00pp for both programs. The Positive Culture Day Is Coming To The Riverland

Only $459.00pp for both programs. The Positive Culture Day Is Coming To The Riverland The Positive Culture Day Is Coming To The Riverland Creating a positive workplace culture and dealing with the tough people situations at work are two of the toughest assignments we have as leaders. For

More information

Portfolio Management Professional

Portfolio Management Professional An Intensive 5 Day Training Course Portfolio Management Professional 13-17 May 2018, Dubai 30-JAN-18 This course is Designed, Developed, and will be Delivered under iso Quality standards Portfolio Management

More information

KPI Professional (KPI-P) Certification Program

KPI Professional (KPI-P) Certification Program In Association With: Strategy Management Group (SMG) KPI Professional (KPI-P) Certification Program A 5 Day Program (3 day + 2 day) Benefits Of At ending This Course: Learn best practice techniques to

More information

THE INSTITUTE OF INTERNAL AUDITORS

THE INSTITUTE OF INTERNAL AUDITORS THE INSTITUTE OF INTERNAL AUDITORS Job description Position : Project Coordinator: CPD Training Courses Unit: Incumbent s Name: Manager s Name: Manager s position: Accepted By: Signature: Date: Employee

More information

Leading with Excellence Successful Models for Planning, Executing & Building Partnerships

Leading with Excellence Successful Models for Planning, Executing & Building Partnerships An ISO 9001:2015 & ISO 29990:2010 Certified Company Leading with Excellence Successful Models for Planning, Executing & Building Partnerships 03-14 Jul 2017 Zurich 25 Sep - 06 Oct 2017 London 10-21 Dec

More information

G4 Certified. Global Reporting Initiative (GRI) Training Course. Register Now! Date: 5-6 May 2015 Venue: The East, Lingkar Mega Kuningan 8.30am 5.

G4 Certified. Global Reporting Initiative (GRI) Training Course. Register Now! Date: 5-6 May 2015 Venue: The East, Lingkar Mega Kuningan 8.30am 5. Stakeholders are demanding greater transparency than ever before and over more than just finances. The global economy is increasingly volatile and weakened by resource scarcity, ecosystem degradation,

More information

The FIDIC White and Purple Books: Understanding The Client/Consultant Model Services Agreement (2006) and The Model Representative Agreement (2013)

The FIDIC White and Purple Books: Understanding The Client/Consultant Model Services Agreement (2006) and The Model Representative Agreement (2013) In association with and The FIDIC White and Purple Books: Understanding The Client/Consultant Model Services Agreement A three (2006) day and FIDIC The accredited Model Representative training course Agreement

More information

Project Management for the Oil and Gas Industry Jul 2017 Vienna Nov 2017 London

Project Management for the Oil and Gas Industry Jul 2017 Vienna Nov 2017 London Project Management for the Oil and Gas Industry This course is Designed, Developed, and will be Delivered under ISO Quality Standards 17-28 Jul 2017 Vienna 06-17 Nov 2017 London The Registered Education

More information

Performance Indicators and Optimisation

Performance Indicators and Optimisation An Intensive 5 Day Training Course Performance Indicators and Optimisation Learn How to Develop a High Performance Culture and Change Organizational Mindset 03-07 Sep 2017, Paris 28-JUN-17 This course

More information

Senior Management Regime: Statement of Responsibilities

Senior Management Regime: Statement of Responsibilities Application number or IRN (for FCA/PRA use only) Senior Management Regime: Statement of Responsibilities This form applies to UK relevant authorised persons. It does not apply to incoming EEA relevant

More information

Advanced Logistics & Material Management

Advanced Logistics & Material Management Advanced Logistics & Material Management Improving Supply Chain Management, Transportation, Inventory & Administration 06-10 November 2016 Qatar 13-JAN-16 This course is Designed, Developed, and will be

More information

FRIENDS OF ELTON SCHOOL

FRIENDS OF ELTON SCHOOL Each of the five elected roles, as set out in the Friends of Elton School Governance are trustees of the charity and are therefore subject to the following roles and responsibilities in addition to their

More information

International Financial Reporting Standards (IFRS) Seminar in Arabic. Sheraton Hotel Riyadh, Saudi Arabia 23 April 2014

International Financial Reporting Standards (IFRS) Seminar in Arabic. Sheraton Hotel Riyadh, Saudi Arabia 23 April 2014 International Financial Reporting Standards (IFRS) Seminar in Arabic Sheraton Hotel Riyadh, Saudi Arabia 23 April 2014 A 1 day seminar to assist accounting professionals in understanding International

More information

threesixty December 2016 Brewin Dolphin Assessment Report

threesixty December 2016 Brewin Dolphin Assessment Report threesixty December 2016 Brewin Dolphin Assessment Report 1 Brewin Dolphin Contents Purpose of this Assessment Report 3 Due Diligence: What is it, and why is it so important? 4 The Due Dilligence Process

More information

Risk-based auditing. Internal audit and risk management December 2017 Dubai, UAE. KPMG Business Academy. kpmg.com/ae kpmg.

Risk-based auditing. Internal audit and risk management December 2017 Dubai, UAE. KPMG Business Academy. kpmg.com/ae kpmg. Risk-based auditing Internal audit and risk management 12-13 December 2017 Dubai, UAE KPMG Business Academy kpmg.com/ae kpmg.com/om Meet your expert course leaders Raajeev Batra Partner and Head of Risk

More information

Quantity Surveying in Practice Intensive, fast-track learning in fulfilling required competencies of becoming competent, qualified surveyor

Quantity Surveying in Practice Intensive, fast-track learning in fulfilling required competencies of becoming competent, qualified surveyor Blended Learning Program Quantity Surveying in Practice Intensive, fast-track learning in fulfilling required competencies of becoming competent, qualified surveyor Technical Track: $3,300; Early Bird

More information

Mastering European Regulation

Mastering European Regulation Mastering European POSTAL Regulation A two day training course Organised by Cullen International The training will provide attendees with: The class will cover the key regulatory issues affecting the sector,

More information

certificate in management practice financial skills

certificate in management practice financial skills NQF Level 4 certificate in management practice financial skills Building a cost conscious culture amongst non-financial managers about the programme The training need The need to embed cost effectiveness

More information

Advance Course Managing Mega Project using Microsoft Project 2013

Advance Course Managing Mega Project using Microsoft Project 2013 Applied Technology Group Sdn Bhd (1012178-W) W-5-3, Subang Square Business Centre, Jalan SS15/4G, 47500 Subang Jaya, Selangor, Malaysia. Tel: (+603) 5634 7905 Fax: (+603) 5637 9945 Email: admin@apptechgroups.net

More information

Melbourne Adelaide Brisbane Sydney. Tues 31 st July Thurs 2 nd August Tues 7 th August Thurs 9 th August

Melbourne Adelaide Brisbane Sydney. Tues 31 st July Thurs 2 nd August Tues 7 th August Thurs 9 th August Melbourne Adelaide Brisbane Sydney Tues 31 st July Thurs 2 nd August Tues 7 th August Thurs 9 th August About The Positive Culture Day Creating a positive workplace culture and dealing with the tough people

More information

MKO Partners, Chartered Accountants Audit Transparency Report 2016

MKO Partners, Chartered Accountants Audit Transparency Report 2016 MKO Partners, Chartered Accountants Audit Transparency Report 2016 Contents 1. Introduction 2. Description of Legal Structure and Ownership of MKO Partners 3. Governance Structure 4. Network Legal and

More information

Construction & Building Envelope Inspection

Construction & Building Envelope Inspection An Intensive 5 Day Training Course Construction & Building Envelope Inspection 19-NOV-17 13-17 May 2018, Dubai www.petroknowledge.com Construction & Building Envelope Inspection Why Choose this Training

More information

Melbourne Adelaide Brisbane Sydney. Tues 31st July Thurs 2nd August Tues 7th August Thurs 9th August

Melbourne Adelaide Brisbane Sydney. Tues 31st July Thurs 2nd August Tues 7th August Thurs 9th August Melbourne Adelaide Brisbane Sydney Tues 31st July Thurs 2nd August Tues 7th August Thurs 9th August About The Positive Culture Day Creating a positive workplace culture and dealing with the tough people

More information

Risk assessment techniques - Method-driven risk assessment - Dynamic assessment - Common user requirements

Risk assessment techniques - Method-driven risk assessment - Dynamic assessment - Common user requirements Working at height Create a successful programme to manage risks from working at height A basic knowledge of risk assessment techniques and construction engineering operations would be an advantage Programme

More information

SPONSORSHIP PROSPECTUS

SPONSORSHIP PROSPECTUS SPONSORSHIP PROSPECTUS Endless Possibilities Education Brisbane Convention and Exhibition Centre, Brisbane Queensland Australia 2nd - 3rd March 2017 BENEFITS TO YOUR ORGANISATION The Sponsorship and Trade

More information

19-Jan Training Seminars & Courses in Barcelona 2015

19-Jan Training Seminars & Courses in Barcelona 2015 19-Jan-2015 Training Seminars & Courses in Barcelona 2015 AZTECH S GLOBAL PRESENCE Our training programs are conducted in 13 different global cities worldwide that reflects the progressive approach we

More information

ISO 29990:2010 Standards

ISO 29990:2010 Standards Performing a Procurement GAP Analysis 31 Jul - 04 Aug 2016 25 29 Dec 2016 Dubai, United Arab Emirates 13-Dec-15 This course is Designed, Developed, and will be Delivered under ISO 29990:2010 Standards

More information

4 Day Masterclass in SME BANKING

4 Day Masterclass in SME BANKING 4 Day Masterclass in SME BANKING - Banking relationship with small and medium-sized enterprises - Improving access to finance for the underserved Venue: Park Inn by Radisson Hotel Apartments Al Barsha,

More information

Project Management Professional (The Project Professional MBA)

Project Management Professional (The Project Professional MBA) HR CERTIFICATION INSTITUTE ISO 9001:2015 Certified :2010 Certified An Intensive 10 - Day Seminar On Project Management Professional DUBAI 10-21 December 2017 EuroMaTech is proud to be associated with the

More information

C L A R I D E N January 2015

C L A R I D E N January 2015 C L A R I D E N 26-29 January 2015 Knowledge for the world business leaders Raffles Hotel, Dubai Strategic Workforce Planning and HR Metrics Week 2 Separately Bookable Seminars in 1 location The two sessions

More information

Fresh from the market: AFMA s new online. Fundamentals of Financial. Markets & Regulation

Fresh from the market: AFMA s new online. Fundamentals of Financial. Markets & Regulation Fresh from the market: AFMA s new online Fundamentals of Financial Markets & Regulation Meet your market guide This is Jimmy, who ll be your students guide through this course. Like your students, Jimmy

More information

5S IMPLEMENTER TRAINING

5S IMPLEMENTER TRAINING 5S IMPLEMENTER TRAINING WHAT IS 5S? 5S is a basic, fundamental, systematic approach for productivity, quality and safety improvement in all types of business. It is a simple tool for organizing your workplace

More information

NWPNET031 CONSTRUCT AND INSTALL WATER DISTRIBUTION ASSETS STEEL MAINS IS A NATIONALLY RECOGNISED TRAINING ORGANISATION (CODE 90669)

NWPNET031 CONSTRUCT AND INSTALL WATER DISTRIBUTION ASSETS STEEL MAINS IS A NATIONALLY RECOGNISED TRAINING ORGANISATION (CODE 90669) CONSTRUCT AND INSTALL WATER DISTRIBUTION ASSETS STEEL MAINS IS A NATIONALLY RECOGNISED TRAINING ORGANISATION (CODE 90669) CONSTRUCT AND INSTALL WATER DISTRIBUTION ASSETS PROGRAM OVERVIEW & OUTLINE OVERVIEW

More information

C L A R I D E N February 2014 Knowledge for the world business leaders

C L A R I D E N February 2014 Knowledge for the world business leaders C L A R I D E N 19 20 February 2014 Knowledge for the world business leaders Raffles Dubai, UAE Middle East HR & Employment Law Faculty Director Sara Khoja Partner Clyde & Co Constantly listed as Leading

More information

BOARD CHARTER TOURISM HOLDINGS LIMITED

BOARD CHARTER TOURISM HOLDINGS LIMITED BOARD CHARTER TOURISM HOLDINGS LIMITED INDEX Tourism Holdings Limited ( thl ) - Board Charter 2 1. Governance at thl 2 2. Role of the Board 3 3. Structure of the Board 4 4. Matters Relating to Directors

More information

Contract Management from Principles to Action

Contract Management from Principles to Action Contract Management from Principles to Action Developing Core Competencies for Contract Success from Start to Finish 16-20 October 2016 08-12 October 2017 Qatar This course is Designed, Developed, and

More information

Hong Kong Institute of CPAs/FTC CPD Programme CASE STUDY

Hong Kong Institute of CPAs/FTC CPD Programme CASE STUDY Hong Kong Institute of CPAs/FTC CPD Programme MAY-SEP 2006 Are you aware of the effect of IFRS? Are you interested in enhancing your prospects through the HKICPA / ICAEW IFRS Award Programme? CASE STUDY

More information

MANAGING the FUTURE. ARMA ANNUAL CONFERENCE and DINNER. Mara

MANAGING the FUTURE. ARMA ANNUAL CONFERENCE and DINNER. Mara ARMA ANNUAL CONFERENCE and DINNER Wednesday 18th October 2017 Park Plaza Westminster Bridge Hotel 200 Westminster Bridge Road, London SE1 7UT CONFERENCE 10.00-17.10 : DINNER FROM 18.30 Learn how the forces

More information

Leadership. Masterclass. and Management

Leadership. Masterclass. and Management Leadership and Management Masterclass 07-18 Aug 2017, California 14-25 Aug 2017, Budapest I 09-20 Oct 2017, Miami 30 Oct - 10 Nov 2017, Geneva I 27 Nov - 08 Dec 2017, New York LEADERSHIP AND MANAGEMENT

More information

Advanced Well Integrity Management

Advanced Well Integrity Management An Intensive 5 Day Training Course Advanced Well Integrity Management 22-26 Oct 2017, Dubai 20-JUN-17 This course is Designed, Developed, and will be Delivered under Iso Quality standards Advanced Well

More information

FOREWORD. Dear colleagues,

FOREWORD. Dear colleagues, FOREWORD Dear colleagues, In 2002 the Czech National Bank organised its first seminar as part of technical assistance provided to central banks in other countries. We still believe that the exchange of

More information

Certificate IV Recordkeeping Diploma of Management Diploma of Recordkeeping Advanced Diploma of Recordkeeping Advanced Diploma of Management

Certificate IV Recordkeeping Diploma of Management Diploma of Recordkeeping Advanced Diploma of Recordkeeping Advanced Diploma of Management Certificate IV Recordkeeping Diploma of Management Diploma of Recordkeeping Advanced Diploma of Recordkeeping Advanced Diploma of Management Training Schedule Numbers: Times: Minimum of 10 and maximum

More information

CORPORATE GOVERNANCE THEORY, SCOPE AND IMPORTANCE

CORPORATE GOVERNANCE THEORY, SCOPE AND IMPORTANCE CORPORATE GOVERNANCE THEORY, SCOPE AND IMPORTANCE What is on the agenda Corporate Governance: In Theory Brief history The concept Principles Corporate Governance: In Practice Corporate governance elements

More information

Senior Management Regime: Statement of Responsibilities (Third Country Relevant Authorised Persons only)

Senior Management Regime: Statement of Responsibilities (Third Country Relevant Authorised Persons only) Application number or IRN (for FCA/PRA use only) Senior Management Regime: Statement of Responsibilities (Third Country Relevant Authorised Persons only) This form applies to third country relevant authorised

More information

Operational Excellence:

Operational Excellence: An Intensive 5 Day Training Course Operational Excellence: Managing Performance in the Oil & Gas Industry 16-20 Oct 2017, London 15-19 Jul 2018, Dubai 15-19 Oct 2018, London 24-JUL-17 This course is Designed,

More information

Masterclass on Cultural Intelligence & Innovation

Masterclass on Cultural Intelligence & Innovation Masterclass on Cultural Intelligence & Innovation Developing the Skills to Innovate, Communicate and Think Critically in Culturally Diverse Environments 04-15 Mar 2018, Dubai 25 Jun - 06 Jul 2018, London

More information

Strategic Asset Maintenance and Reliability Week

Strategic Asset Maintenance and Reliability Week C L A R I D E N 4-8 July 2016 Knowledge for the world business leaders Shangri-La Hotel, Singapore Strategic Asset Maintenance and Reliability Week This Program Has Been Independently and Accredited by,

More information

CIMA s prescribed CV format / functional specialisms. Skills gaps

CIMA s prescribed CV format / functional specialisms. Skills gaps CIMA s prescribed CV format / functional specialisms All submitted CV's must meet CIMA's prescribed CV format. CVs that are not in this format will not be accepted. Also see CIMA's example CV on the below

More information

The 10-day Project Professional MBA (Project Management Professional)

The 10-day Project Professional MBA (Project Management Professional) HR CERTIFICATION INSTITUTE ISO 9001:2015 Certified ISO 29990:2010 Certified ISO 29990 05-FEB-18 The 10-day Project Professional MBA (Project Management Professional) 04-15 Mar 2018, Dubai 27 Aug - 07 Sep

More information

Enterprise Risk Management Workshop Modular Approach

Enterprise Risk Management Workshop Modular Approach Enterprise Risk Management Workshop Modular Approach PwC s Academy How prepared are you to address key risks in these challenging times? Objective Aiming to maximise value through an appropriate balance

More information

Audit report VET Quality Framework

Audit report VET Quality Framework The QCAA uses an exceptions-based model of reporting. This means that the QCAA will only record a comprehensive description of evidence gathered and compliance findings if noncompliance is identified at

More information

TOYOTA FINANCIAL SERVICES (SOUTH AFRICA) LIMITED

TOYOTA FINANCIAL SERVICES (SOUTH AFRICA) LIMITED FOR THE YEAR ENDED 31 MARCH 2016 KING III - PRINCIPLES TOYOTA FINANCIAL SERVICES (SOUTH AFRICA) LIMITED (TFSSA) To be read in conjunction with the 2016 Integrated Report Toyota Financial Services (South

More information

Corporate Governance Statement John Bridgeman Limited

Corporate Governance Statement John Bridgeman Limited Corporate Governance Statement John Bridgeman Limited 1 Definition In this document: ASX Board Chair CFO Company Secretary Corporations Act Director means ASX Limited ACN 008 624 691 or the securities

More information

FIDIC for PRACTITIONERS TRAINING COURSES Entitled. Module: FIDIC Subcontract

FIDIC for PRACTITIONERS TRAINING COURSES Entitled. Module: FIDIC Subcontract Nestor Bildungsinstitut GmbH Nestor-FIDIC Federation of International Consulting Engineers FIDIC for PRACTITIONERS TRAINING COURSES Entitled Module: FIDIC Subcontract 17 th September 18 th September 2015

More information

STRATEGY & RISKS. Skills. Mindset. Knowledge 16 & 17 OCT 2017 I KUALA LUMPUR ABOUT CORPORATE DIRECTORS ADVANCED PROGRAMME (CDAP) 2017

STRATEGY & RISKS. Skills. Mindset. Knowledge 16 & 17 OCT 2017 I KUALA LUMPUR ABOUT CORPORATE DIRECTORS ADVANCED PROGRAMME (CDAP) 2017 16 & 17 OCT 2017 I KUALA LUMPUR ABOUT CORPORATE DIRECTORS ADVANCED PROGRAMME (CDAP) 2017 STRATEGY & RISKS This programme will provide the necessary knowledge and skills for the Company Directors to be

More information

PRACTICAL ACCOUNTING IN JV & PSC

PRACTICAL ACCOUNTING IN JV & PSC PETROSYNC S ACCOUNTING & FINANCE SERIES PRACTICAL ACCOUNTING IN JV & PSC Master The Knowledge In Accounting For Joint Ventures & International Operations 16 March 18 March 2016 Kuala Lumpur, Malaysia Supported

More information

MBA Certification Programs

MBA Certification Programs MBA Certification Programs Advance your career and credentials. Gain that competitive edge customers expect. Head Teller Branch Manager Leadership Skills 3-part Series 4-part Series 4-part Series Head

More information

CFA SINGAPORE RESEARCH PROGRAMME* (IBF Level 1 & 2)

CFA SINGAPORE RESEARCH PROGRAMME* (IBF Level 1 & 2) CFA SINGAPORE RESEARCH PROGRAMME* (IBF Level 1 & 2) INCORPORATES THE PREPARATORY COURSE FOR THE CFA LEVEL 1 & 2 EXAMINATION The CFA Singapore Research Programme helps prepare graduates, young and mid-career

More information

Employment Law Italy. 24 April JSB Group Limited 2018 Learning Development Consulting

Employment Law Italy. 24 April JSB Group Limited 2018 Learning Development Consulting Employment Law Italy 24 April 2018 JSB Group Limited 2018 Table of contents Administration notes... 3 Terms and conditions... 4 Venue details... 5 Speaker biography... 6 Seminar programme... 7 Employment

More information

International Trade Finance professional qualifications

International Trade Finance professional qualifications International Trade Finance professional qualifications The preparation for CDCS and the case study on trade enriched my knowledge with useful information which helped me to solve issues that incurred

More information

Event Prospectus SAS Europe Recharge

Event Prospectus SAS Europe Recharge Event Prospectus SAS Europe Recharge 23-24 January, 2018 Zoku Amsterdam, The Netherlands ABOUT THE EVENT A NOTE FROM THE EDITOR From its humble beginnings as a 13th-century fishing village on a river bed

More information

Developing high performance teams. 2 3 October 2017

Developing high performance teams. 2 3 October 2017 Developing high performance teams 2 3 October 2017 Contents Introduction 04 Registration form 06 Introduction Program overview Every individual wants to form part of a winning team, however when dealing

More information

FIDIC for PRACTITIONERS

FIDIC for PRACTITIONERS Nestor Bildungsinstitut GmbH Federation of International Consulting Engineers FIDIC for PRACTITIONERS TRAINING COURSES presents Two-Day Course on: Management of Claims and Disputes resolution under the

More information

Accounts Payable: Planning, Organizing and Achieving Best Practices

Accounts Payable: Planning, Organizing and Achieving Best Practices Accounts Payable: From Accounting to Management 18-22 September 2016 Qatar 13-JAN-16 This course is Designed, Developed, and will be Delivered under ISO 29990:2010 Standards Accounts Payable: From Accounting

More information

Finance for Non-Financial Managers. Finance for non-financial Managers. Course Code: C5750. An Educational Services Provider Licensed By

Finance for Non-Financial Managers. Finance for non-financial Managers. Course Code: C5750. An Educational Services Provider Licensed By Finance for non-financial Managers Finance for Non-Financial Managers An Educational Services Provider Licensed By Course Code: C5750 As a Higher Education Institution License Number 2015-005 Brochure

More information

Welcome to Project Skills Solutions Training for you and your business

Welcome to Project Skills Solutions Training for you and your business Welcome to Project Skills Solutions Training for you and your business We have been delivering high quality, flexible training to organisations of all sizes since 2004. We are experts in delivering high

More information

14 GAAPinars in March to June

14 GAAPinars in March to June presents LIVE INTERACTIVE EDUCATIONAL Your GAAPinars for 30 June reporting The GAAP Consulting team is offering you 14, 1.5-hour GAAPinars covering auditing, financial reporting and SMSF. They are especially

More information

Private Equity - Negotiation and Investment Structuring

Private Equity - Negotiation and Investment Structuring Private Equity - Negotiation and Investment Structuring 2-Day Executive Education Training Programme Zurich: 15 th 16 th July 2015 To Register visit www.ascentium-associates.com/training or call +44 207

More information

ASME Code, Section VIII, Division 1: DESIGN AND FABRICATION OF PRESSURE VESSELS Presenter: Fahim Shadid

ASME Code, Section VIII, Division 1: DESIGN AND FABRICATION OF PRESSURE VESSELS Presenter: Fahim Shadid ASME Code, Section VIII, Division 1: DESIGN AND FABRICATION OF PRESSURE VESSELS Presenter: Fahim Shadid ABOUT THE PRESENTER: FAHIM SHADID Fahim Shadid, P.E has a BS degree in Mechanical Engineering and

More information

Computer Validation - Introduction to Risk Management - The GAMP 5 Approach

Computer Validation - Introduction to Risk Management - The GAMP 5 Approach Including implications of EU GMP Annex 11 computerised systems Computer Validation - Introduction to Risk Management - The GAMP 5 Approach Learn How to Plan, Implement and Document Effectively Computer

More information

ADVANCED ENTERPRISE RISK MANAGEMENT

ADVANCED ENTERPRISE RISK MANAGEMENT EARN UP TO 18 CPE CREDIT HOURS Generate measurable value by aligning the ERM framework with corporate performance expectations to achieve strategic value After completing this course, you will be able

More information

The Securities Trade Lifecycle Development for Finance Professionals

The Securities Trade Lifecycle Development for Finance Professionals The Securities Trade Lifecycle Development for Finance Professionals A Blended-Learning Program from ACF Consultants ACF Consultants have a solid reputation for delivering innovative, top-quality training

More information

Investment 2020 Trainee Programme. Kick start your career in the industry with a one year traineeship with Aberdeen Asset Management

Investment 2020 Trainee Programme. Kick start your career in the industry with a one year traineeship with Aberdeen Asset Management Investment 2020 Trainee Programme Kick start your career in the industry with a one year traineeship with Aberdeen Asset Management August/September 2017 Investment 2020 Trainee Programme Investment 2020

More information

Joint Consultative Council for the Construction Industry. PRESENT (Module 1) A two-day course on

Joint Consultative Council for the Construction Industry. PRESENT (Module 1) A two-day course on Fédération Internationale des Ingénieurs Conseils Joint Consultative Council for the Construction Industry PRESENT (Module 1) A two-day course on Accredited FIDIC Training Company The Practical Use of

More information

BASIC GST/BAS TAXATION PRINCIPLES

BASIC GST/BAS TAXATION PRINCIPLES Includes latest required knowledge of TASA 2009 and the Code of Professional Conduct BASIC GST/BAS Satisfies the Tax Practitioners Board assessment requirements The Tax Education Program An approved provider

More information

C L A R I D E N May 2015

C L A R I D E N May 2015 C L A R I D E N 19-22 May 2015 Knowledge for the world business leaders Shangri-La Hotel, Singapore EPC Project Costs and Contract Management Week 2 Separately Bookable Seminars in 1 Location The two sessions

More information

Ethical leadership and corporate citizenship. Applied. Applied. Applied. Company s ethics are managed effectively.

Ethical leadership and corporate citizenship. Applied. Applied. Applied. Company s ethics are managed effectively. CORPORATE GOVERNANCE- KING III COMPLIANCE Analysis of the application as at 24 June 2015 by Master Drilling Group Limited (the Company) of the 75 corporate governance principles as recommended by the King

More information

CLP HOLDINGS LIMITED

CLP HOLDINGS LIMITED Audit & Risk Committee (PAGE 1 OF 8) SUBJECT A. Responsibilities The Audit & Risk Committee (the Committee ) is appointed by the CLP Holdings Board of Directors to carry out the following responsibilities

More information

Overview Stability testing is an essential part of drug development which ensures the quality, safety and efficacy of the drug for the lifetime of the drug product. Appropriate storage conditions can only

More information

API 510 Pressure Vessel Inspector 6

API 510 Pressure Vessel Inspector 6 Date: API 510 Pressure Vessel Inspector 6 Days Training Venue: Kuala Lumpur Training Description The Training is by means of tutor presentation, case study, and practical examination is aimed to provide

More information

EMS AND ENERGY MANAGEMENT CALENDAR

EMS AND ENERGY MANAGEMENT CALENDAR EMS AND ENERGY MANAGEMENT 2016-2017 CALENDAR TABLE OF CONTENTS AN OVERVIEW OF ENVIRONMENTAL MANAGEMENT SYSTEMS SANS/ISO 14001:2015 A1 Introduction to Environmental Management Systems 03 A2 Module 1 - Understanding

More information

Internal Audit Quality Analysis Evaluation against the Standards International Standards for the Professional Practice of Internal Auditing (2017)

Internal Audit Quality Analysis Evaluation against the Standards International Standards for the Professional Practice of Internal Auditing (2017) Internal Audit Quality Analysis Evaluation against the Standards International Standards for the Professional Practice of Internal Auditing (2017) Assessor 1: Assessor 2: Date: Date: Legend: Generally

More information

RISK AND AUDIT COMMITTEE TERMS OF REFERENCE

RISK AND AUDIT COMMITTEE TERMS OF REFERENCE RISK AND AUDIT COMMITTEE TERMS OF REFERENCE Brief description Defines the Terms of Reference for the Risk and Audit Committee. BHP Billiton Limited & BHP Billiton Plc BHP Billiton Limited & BHP Billiton

More information

Version 17.0

Version 17.0 Version 17.0 Welcome to Asset College! Asset College is a registered training organisation (RTO # 31718) delivering nationally recognised qualifications across Australia. Our scope includes accredited

More information

King IV Application Register

King IV Application Register King IV Register 1. The governing body should lead ethically and effectively. The directors hold one another accountable for decision-making based on integrity, competence, responsibility, fairness and

More information