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(EIoD) affiliate of the Egyptian Financial Supervisory Authority (EFSA) introduced Intake #2 of the training course titled “Role of the compliance Officer” 9/1/2014
  The Egyptian Institute of Directors (EIoD) affiliate of the Egyptian Financial Supervisory Authority (EFSA) introduced Intake #2 of the training course titled “Role of the compliance Officer” that gives great insight into the compliance standards for regulatory and anti money laundering legislations and how to conduct a compliance program in an organization.The training course targets a number of the key executives of a number of listed companies, public sector, private sector, Insurance Companies, and banks as well 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 at an Egyptian Bank.
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