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Workshop – Daily Challenges of a Compliance Officer & The Role of the Board of Directors in Compliance
Wednesday 24 February 2016, 08:00am
To Thursday 03 March 2016
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Contact CFA 2590086

The Cyprus Fiduciary Association (www.cfa.org.cyis organising four (4) independent full-day workshops (7 hours) limited to 30 participants each. The workshops will be divided into two parts:

                  Part A - Daily Challenges of a Compliance Officer (5 hours)

                  Part B The Role of the Board of Directors in Compliance (2 hours)

The chief objective of Part A is to provide a hands-on workshop on the application of the relevant legislation and regulation in practice, having the daily challenges of the compliance officer in mind.

The chief objective of Part B is to discuss with Directors how they perceive their role and the role of the compliance function and provide an overview of the role of the Board of Directors in fostering and maintaining compliance, according to law and best practices.

3 March 2016 - Cleopatra Hotel, Nicosia

4 March 2016 - St. Raphael Resort, Limassol

10 March 2016 - Cleopatra Hotel, Nicosia

11 March 2016 - St. Raphael Resort, Limassol

For further information click here.

For registration forms click here.

Location Nicosia & Limassol