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Role of the Compliance Officer – Training course – Intake #3 3/29/2015
  The Egyptian Institute of Directors (EIoD) affiliate of the Egyptian Financial Supervisory Authority (EFSA) introduced Intake #3 of the training course titled “Role of the compliance Officer” in 25th & 26th of March 2015, the first course that gives important insight into the compliance standards for regulatory and anti money laundering legislations and how to conduct a successful compliance program in each organization.The training course targets Compliance Officers of a number of listed and non listed companies, in addition to banking and non banking financial institutions in Egypt, and also with presence of a number of EFSA heads.Worth mentioning that this program designed and delivered in collaboration with Mrs. Nermine Nabil – Head of Compliance in a multinational Bank.
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