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Compliance Risk Assessment for Banks in Brunei Darussalam: A Critical Workshop
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In a bid to enhance understanding of compliance requirements among mid-to-top level executives, managers, and supervisors in the banking industry, a professional development training program has been designed specifically for professionals from various financial disciplines and industries, including Banking, Insurance, and Capital Markets.
Key Learning Outcomes
Upon completing this session, participants will be able to:
- Understand critical areas of banking compliance, compliance risk, legal compliance, regulatory compliance, and regulatory risk
- Identify historical context of compliance requirements
- Comprehend the details of compliance structure and procedures
- Recognize three phases of creating a culture of compliance: commitment to comply, compliance know-how, and compliance as a business practice
- Understand financial, personal, operational, and regulatory costs of non-compliance
Target Participants
The workshop is tailored for:
- Financial industry senior managers and supervisors
- Investment and portfolio Heads, Managers, and Analysts
- Insurance managers, brokers, agents, and representatives
- Branch Managers, Divisional Managers, and supervisors
- Corporate sector CEOs, Managers, and admin personnel
Course Outline
The program will cover key areas including:
- Compliance in data privacy, risk management, sales and marketing, information technology, and finance and accounting
- Regulatory burden and compliance regimes
- Embedding three phases of compliance culture creation
- Integration of compliance into all operational areas of the business
- Responsibilities of the board of directors, senior management, head of compliance, and conflicts of interest
Expert Facilitator
Dr. Shahid Anjum, with over 20 years of banking industry experience, consultancy, and university teaching and research, will facilitate this workshop. He has completed various training programs in banking risk and regulations, portfolio management, and IT change management.
Location
The workshop will be held at Institut Teknologi Brunei (ITB).
Download Brochure
To learn more about this critical workshop, download the brochure for details on dates, timings, and registration.