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Role of the Compliance & AML Officer – Training course – Intake #4 1/11/2016
  The Egyptian Institute of Directors (EIoD) affiliate of the Egyptian Financial Supervisory Authority (EFSA) introduced Intake #4 of the training course titled “Role of the compliance Officer” in 10th & 11th of January 2016, 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 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 Dr. Nermine Nabil – Head of Compliance in a multinational Bank.
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