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UID:cc085f5f0332d055752d56c1e46bc9cc@eimf.eu
SUMMARY:EIMF | Understanding Compliance
DESCRIPTION:To coincide with the publication of his book “Compliance – 
 A Short Book”\, EIMF course trainer\, Adam Samuel is going to be talking 
 about this strangely elusive subjectPresentation Objectives- Get people thi
 nking about compliance- Explore the type of people that should be doing it-
  Present the different activities involved- Deal with whether first-line ac
 tivities can ever be compliance- Look at compliance’s role in crisis mana
 gement Presentation Outline- Defining the role of compliance- The characte
 ristics required of a good compliance person- The compliance tasks – chec
 king the conditions of trading\, writing or vetting procedures\, advice\, t
 raining\, monitoring and reporting- First-line compliance – signing thing
 s off- Managing crises\, dealing with regulators and analysing what went wr
 ong Speaker Adam Samuel | International Expert		\n		https://www.youtube.c
 om/watch?v=yy_04kz_ebA
LOCATION:Online
DTSTAMP:20261016T230125Z
DTSTART:20240222T140000Z
DTEND:20261017T140000Z
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