Development through capacity building

Training: Bank regulatory compliance

Duration: 1 week || Dakar from 22 to 26 November 2021
Price : 1 800 € || Register Online training

Interest and purpose of the training

  • Know the basics of a banking compliance device
  • Understand how to set up an internal banking compliance mechanism

Course outlines

  • Understanding Bank Compliance: Rules and Objectives
  • Understand the organization and mechanisms of banking compliance
  • The banking compliance management process

Useful Information

Visa

For participants coming from countries in which Tunisia does not have a consular representation…

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Reception and Referral

CODEV International dedicated team will assist you during your entire stay; they respond quickly and accurately to your queries and provide ongoing assistance until you arrive at your destination….

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Accommodation

CODEV assists you in your booking process at the hotel where the training will take place….

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Discovering Tunisia

Tunisia is one of the few countries that can well and truly cater for the masses. It manages to combine climate, golden beaches, History, shopping and create something of an all-round experience…

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