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IIA MONTENERO SEMINAR
 

Podgorica, 30.09.2013.

Institute of Internal Auditors of Montenegro (IIA Montenegro) organized the Seminar on October 24-25 2013 on subject:

 

"COMPLIANCE FUNCTION VS. ANTI MONEY LAUNDERING-INTERACTION WITH INTERNAL AUDIT

 

ABOUT LECTURER

Roger Jean Claessens, founder of R.J. Claessens & Partners S.à.r.l., Luxembourg, is an International lecturer, author and a consultant for the financial services industry in marketing, branding, planning, economics, wealth management, prevention of money laundering, bank branch management and corporate culture.

R.J. Claessens is a sought after speaker in numerous presentations, conferences and training in more than 30 countries. He is highly experienced in designing and delivering training courses especially in the MENA countries. Roger Claessens is a specialized trainer who has delivered more than 500 training courses/seminars/workshops in Europe, Asia and Africa. He lectures for banking professionals in several countries with extensive experience in course design and implementation.

Currently, he serves also as a professor at UBI (United Business Institutes, Brussels-BBA and Vietnam) and as an expert lecturer for FEBELFIN (Federation of banks and insurance companies in Belgium), the Banking and Finance Academy of Frankfurt. His partners cover finance or HR related subjects

 

Roger Jean Claessens,

Luxembourg

 

AGENDA

DATE TOPIC
24.10.2013.

The requirements of a compliant organisation. The impact of compliance on:

·         HR (changing attitudes, job descriptions, evaluations)

·         Marketing and sales (know your customer, know your transaction, communication)

·         internal and External Audit (procedures, audit versus compliance)

The impact of compliance on:

·         Legal issues (general conditions)

·         Operations (exception reporting)

·         IT (CRM, filters, exceptions)

·         Senior management  (performance improvement)

The principles of compliance (policy and charter)

DATE TOPIC

25.10.2013.

·         Compliance in practice

·         Compliance and audit (INTERNAL AND EXTERNAL) in practice

·         Compliance and risk management in practice

·         Compliance and AML in practice    ·         Com

PANEL DISCUSION

Moderator: Nebojđa Đoković, Montenegrin Bank Association

Participants:

-President of the Compliance Board established at  Montenegrin Bank Association ,

-President of the AML  Board established at Montenegrin Bank Association ,

-President of the Internal Audit Board established at Montenegrin Bank Association

-Lecturer

Venue:

MULTIMEDIA HALL OF PAM ORGANIZATION (Organization for Collective Management of Music Authors’ Rights – PAM CG), DR VUKASINA MARKOVICA BB STREET. (SERBIAN/ENGLISH INTERPRETATION INCLUDED)

 

 

 

 

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