On March 2 - 3, we invite compliance officers to take part in the 2nd Banking Forum:
WAYS TO DEVELOP AN EFFECTIVE COMPLIANCE CONTROL SYSTEM
For the second time, our Center is organizing the Forum aimed at providing participants with opportunities to
- exchange of best practices on Compliance risk management;
- determine the criteria for the effectiveness of Compliance control;
- determine the impact of the Compliance function on the bank's operating activities;
- consider ways of organizing the Internal Control System in the bank;
- get acquainted with the practice of development of internal corporate culture in the bank
Representatives of leading banks will review the topics of the Forum, moderate active discussion and exchanging of experience between participants in the organization of compliance control.