This course will provide professionals who are either acting as Data Protection Officer, or those who work closely with DPOswith the necessary tools and skills to discharge their function properly.
The course aims at increasing the understanding of the customer due diligence requirements,
With the latest scandals, it has never been more important to understand PEPs, the risks that they pose to financial institutions and what measures to put in place to mitigate those risks.
The objective of this training will be to provide participants with understanding of the importance of implementing a proper Risk Based Approach, and how Risk Assessment plays a key role in their day-to-day AML/CFT risks mitigation.
The aim of this training is to provide Compliance Professionals with a tailor made and exclusive course on the in and outs of Compliance in 2020.
This course aims at providing these high calibre persons with the necessary resources, understanding and skills to implement and drive their Compliance framework effectively.
The training course will help the participants install and drive a positive corporate culture within their organisation through the mastering of the principles of the 2016 National Corporate Governance Code.
This course is specially elaborated for such Directors and Officers in order to assist them in taking in-depth cognizance of their duties, responsibilities and liabilities as provided within our legal framework so as to prepare them for the upcoming challenges linked with their position.
ADS Learning prides itself at delivering high caliber tailor-made courses in the field of Compliance, Corporate Governance, AML / CFT, Legal and Regulatory matters, to professionals of the Financial Services Sector. As such, we adapt the courses to our clients specific requirements and remain flexible to design courses on specific topics that they want or need.
Participants will be able to have an understanding of the EU GDPR and Mauritius DPA, their applicability, legal obligations imposed on data controllers and processors as well as rights of data subjects. They will gain the necessary skills to deal with Data Protection internally in their firm.