Strategic compliance within the framework of safeguards against international sanctions and regulatory obligations

Description

Strategic compliance within the framework of safeguards against international sanctions and regulatory obligations

BHTC (Bayt Al-Hikma Training and Consultancy) is pleased to announce a training program to be held from 5 to 9 July 2026 online (via the Zoom platform) for five days, daily from 6.00 pm to 9.00 pm.

This course focuses on enhancing understanding of strategic compliance within financial institutions, particularly with regard to managing international sanctions risks and adhering to regulatory requirements. It also aims to develop participants’ ability to build effective compliance systems that ensure non-compliance and sanctions are avoided, and that enhance the institution’s reputation and sustainability.

Objectives
​• To understand the concepts of strategic compliance
​• To familiarize oneself with the mechanisms for dealing with international sanctions
​•Develop effective compliance systems
​•Strengthen compliance risk management
​•Implement regulatory best practices

Target Audience
​•Compliance officers in banks
​•Risk managers
​•Internal auditors
​•Senior management
​•Professionals in the financial sector