Certified European Regulatory Landscape Essentials Short Course (Closed)
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Certified European Regulatory Landscape Essentials Short Course
Start Date: Wednesday 10th April 2024
Certified European Regulatory Landscape Essentials Short Course
Course Overview:
Welcome to the Certified European Regulatory Landscape Essentials short course, designed to provide participants with a comprehensive understanding of the regulatory framework governing various industries across Europe. Whether you are a professional seeking to enhance your regulatory knowledge or are part of an organisation navigating the complexities of European regulations, this course offers invaluable insights into key principles, compliance requirements, and emerging trends.
CPD:
4 hours LCI, FCI (Compliance), CFRCP, 3 hours Professional Banker, Chartered Banker, Certified Bank Director, Certified Investment Fund Director, Accredited Funds Professional
European regulatory landscape essentials:
- Discover the essentials that everyone working in and/or navigating in the European regulatory landscape should know.
- This unique course is for you if you work in the areas of Finance, Banking, Issuance/Reinsurance, and capital markets.
- The course will highlight the various interactions from the industry and the regulatory perspective.
- Real world examples and case studies will complement classes to reinforce learning outcomes.
- This course will be delivered by a senior practitioner.
Programme Overview, Schedule and Registration:
To register for this short course, please log in to your Compliance Institute account and go to this page and click register at the bottom of this page. If you have any queries on registering please email [email protected]
Upon completion of an MCQ assignment, successful participants will receive a Compliance Institute digital badge and certificate of completion.
Dr Monika Sosa Smatralova, Director - Portfolio Manager, Internal Audit - Barclays Europe at Barclay
Dr Monika Sosa Smatralova is a senior financial service practitioner. Her current role is an Internal Audit Director at Barclays Europe. Her academic background is in 'Financial (Risk) Management’ and ‘Banking, Treasury and Investments’. She has been working in risk and audit functions of major high street, investment, and captive banks over 15 years focusing mainly on Risk, Treasury and Finance.
Monika is also actively involved in the senior leadership at the Professional Risk Managers’ International Association (PRMIA), successfully leading the Irish Chapter since 2013. In 2014 she was elected as the EMEA Regional Directors Committee Co-Chair and in 2020 as a member of PRMIA Global Council. She is lecturing at various universities in Ireland and abroad. Monika is an active international speaker covering primarily Risk Management topics.
If you have any questions on this short course or any education programme:
Contact: [email protected]