Learning outcomes Frame the role of Chief Audit Executive and Internal Audit, as the 3rd Line-of-Defense, to play a leadership role assisting Supervisory and Executive Boards to perform their responsibilities Rethink Internal Audit vision, strategy and tactics to develop a robust narrative with boards of directors [...]
Learning outcomes Take a look at the dynamics of an evolving InsurTech Market Learn how the data economy and data driven innovation is at a centre of everything Know more about how digital technologies and behavioural sciences redefine the insurance sector Get to know how technological [...]
Learning outcomes Increase your business performance and employee effectiveness by developing a clear job grading structure that correctly values the responsibilities and contributions of each job to determine the correct grade for each job in your organization. Understand the different approaches and systems and tools for [...]
Learning outcomes Learn about the truths and myths concerning the “Death of Performance Appraisals” and discover the new trend of monthly milestones via MSCs rather than annual goals via KPIs. Support business effectiveness by implementing a best-practice performance management system and performance appraisal process. Increase overall [...]
Learning outcomes Discuss most frequent application issues of IFRS 9 Identify how to combine the hedge accounting model and 3 Stage Provisions in IFRS 9 First evidence from interim reports and reporting data Learn how to prepare for and integrate the diverse requirements and guide lines [...]
Introduction This is a general AML & sanctions compliance course for nancial institutions and FinTech companies, covering the main concepts, techniques, as well as information about sanctions and sanctions noncompliance. Depending on the audience, and if the organization wishes to share its policies and procedures, it [...]
Introduction This course gives the delegate a comprehensive subject matter grounding in the six Professional Practices (PP) of BCM and is ideal for delegates who are fairly new to the concept of Business Continuity Management, and for those who have had no formal BCM training. Delegates [...]
As soon as you mention the words “Health and Safety“ people either runaway or cringe at the thought of it, but health and safety is vitally important in the workplace as it protects employees, visitors and customers. Over two hundred people in the United Kingdom are killed each year by accidents in the workplace (UK HSE [...]
Join our 5th Annual European Payments Forum in Amsterdam to discuss the following topic to be presented by Online Business Technologies: Our team received a letter from a desperate parent complaining about his son not willing to go to the branch office of the bank, where by tradition the family holds their accounts. Moreover, this [...]
What will 2018 bring to Internal Audit? a) Risk management: the world is changing, new risks emerge and with that the challenge of Internal Auditors to know how to manage them. They key point here is: how to manage something that you don’t understand or know? If you are in that case, it’s very unlikely [...]
