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Infoline Conferences Ltd

Compliance Monitoring Visits

Date:	15 Dec 2009
Location:	London
Address:
Event Description:	Special 10% Discount for AAR. Quote VIP code: KM6342AAR-10%discount SAVE up to £300. Register by 15 December 2009. Discount applies in addition to this. A practical introduction for Compliance and Monitoring staff in Banks, Building Societies, Insurance Companies, Wealth Managers and Intermediaries with multiple branches or customer facing offices. In just one day, attending this course will help you to: • Determine when a monitoring visit is necessary: and when alternative approaches may be suitable • Make the most of the information available to plan and prioritise monitoring activities • Effectively allocate time, resource and personnel: meet monitoring objectives while minimising disruption and costs • Tackle, or avoid, the people and political issues associated with monitoring visits • Obtain business and senior management buy-in through effective communication, meaningful feedback and the appropriate use of judgement and discretion • Produce an accurate, balanced and commercially useful post visit report • Know when to escalate issues and how to ensure robust follow up
Event Brochure:	Click here to download
Contact:	Contact Infoline on Tel +44 (0) 20 7017 7702 Fax +44 (0) 20 7017 7881 http://www.infoline.org.uk/r.php?uID=1424 Quote VIP code: KM6342AAR-10%discount
Website:	www.infoline.org.uk

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