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Compliance Management – Introduction: Laws & Regulations

September 10, 2020 @ 1:00 pm - 2:30 pm


Topic : Compliance Management – Introduction: Laws & Regulations

Register : https://www.compliancekey.us/webinar/1703/NA/source_rfmln

Offer : (10% Off) On New Signup


Creating a culture of compliance is an important risk management strategy. Recent corporate collapses have reflected the need for good corporate governance and an effective compliance program is an integral part of this structure. This introduction to Compliance Management provides a blueprint for compliance professionals to follow to ensure that the risk profile in his/her organization is limited by a thorough understanding of the individual regulatory environment.

Areas Covered in the Session :

  • The GRC trilogy
  • Governance, Risk Management and Compliance
  • The compliance officer
  • Key functions of the compliance department
  • Regulation
  • Corporate governance

Speaker Profile :

Stanley Epstein is a Keynote Speaker at Compliance Key. He holds a Masters degree in Economics and a BCom. degree in Accounting from the University of South Africa, Pretoria. He has extensive and wide-ranging banking and IT experience, including 33 years with the Standard Bank of South Africa, where during the 1990s he filled an industry level role holding several key positions in the area of electronic payments/banking.

Contact Info :

Compliance Key


Email : [email protected]

Phone : +1 717-208-8666


September 10, 2020
1:00 pm - 2:30 pm
Event Category: