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BEGIN:VEVENT
UID:20261031T075102Z - 20521@eu635a.odoo.com
DTSTART;TZID=Europe/Paris:20270216T090000
DTEND;TZID=Europe/Paris:20270216T170000
CREATED:20261031T075102Z
DESCRIPTION:<a href="https://www.iia.lu/event/auditing-compliance-in-financ
 ial-services-159">Auditing Compliance in Financial Services</a>\nDate: 16 
 February 2027 Timing: 9am – 5pm Language: English CPE points: 7 Deadline
  to register: 12 February 2027 Trainer name: Hervé GloaguenOverview In th
 is one-day (8-hour) online course\, you will learn a clear\, structured ap
 proach to auditing compliance in financial services. You will explore thre
 e key areas: The Compliance Risk Universe (CRU): identify and prioritize c
 ompliance risks. The Compliance Management System (CMS): understand its si
 x building blocks. Governance and maturity models: coordinate the differen
 t stakeholders involved. These tools will help you align compliance activi
 ties strategically with your organization's risk appetite and with regulat
 ory expectations.Learning Objectives Internal auditors will gain a systema
 tic\, high-level understanding of compliance risks and processes. Complian
 ce professionals will learn to evaluate and improve the design and effecti
 veness of their CMS and to help their organization align compliance activi
 ties with its risk appetite and regulatory expectations. Who Should Attend
 ? Internal auditors in financial services Compliance and risk professional
 s Course Programme1. Compliance Risk Universe (CRU) Objective Develop a tr
 ansversal view of compliance risks in order to prioritize them and align t
 hem with the organisation's risk appetite. Key Topics Main compliance topi
 cs in financial services Connecting the dots and setting priorities Financ
 ial crimes: AML\, sanctions\, fraud\, gifts and entertainment Consumer pro
 tection Data privacy and data ethics Banking\, asset management and insura
 nce regulations Market compliance ESG and human rights topics Regulatory c
 ompliance Outcome Define a clear compliance risk universe for strategic en
 gagement planning and develop a systematic understanding of risk. 2. Compl
 iance Management System (CMS) and the Compliance Organization Objective Un
 derstand and evaluate the design\, [...]
DTSTAMP:20261031T075102Z
LOCATION:Online\, Online
SUMMARY:Auditing Compliance in Financial Services
X-ALT-DESC;FMTTYPE=text/html:<a href="https://www.iia.lu/event/auditing-com
 pliance-in-financial-services-159">Auditing Compliance in Financial Servic
 es</a>\nDate: 16 February 2027 Timing: 9am – 5pm Language: English CPE p
 oints: 7 Deadline to register: 12 February 2027 Trainer name: Hervé Gloag
 uenOverview In this one-day (8-hour) online course\, you will learn a clea
 r\, structured approach to auditing compliance in financial services. You 
 will explore three key areas: The Compliance Risk Universe (CRU): identify
  and prioritize compliance risks. The Compliance Management System (CMS): 
 understand its six building blocks. Governance and maturity models: coordi
 nate the different stakeholders involved. These tools will help you align 
 compliance activities strategically with your organization's risk appetite
  and with regulatory expectations.Learning Objectives Internal auditors wi
 ll gain a systematic\, high-level understanding of compliance risks and pr
 ocesses. Compliance professionals will learn to evaluate and improve the d
 esign and effectiveness of their CMS and to help their organization align 
 compliance activities with its risk appetite and regulatory expectations. 
 Who Should Attend? Internal auditors in financial services Compliance and 
 risk professionals Course Programme1. Compliance Risk Universe (CRU) Objec
 tive Develop a transversal view of compliance risks in order to prioritize
  them and align them with the organisation's risk appetite. Key Topics Mai
 n compliance topics in financial services Connecting the dots and setting 
 priorities Financial crimes: AML\, sanctions\, fraud\, gifts and entertain
 ment Consumer protection Data privacy and data ethics Banking\, asset mana
 gement and insurance regulations Market compliance ESG and human rights to
 pics Regulatory compliance Outcome Define a clear compliance risk universe
  for strategic engagement planning and develop a systematic understanding 
 of risk. 2. Compliance Management System (CMS) and the Compliance Organiza
 tion Objective Understand and evaluate the design\, [...]
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