Events

Training: How To Conduct a Compliance Risk Assessment

06 October 2022 - 11 October 2022

Live Online

The compliance risk assessment is often the start of an effective ethics and compliance programme. The outcome of the risk assessment is the input for the compliance action plan; therefore, it usually determines what organisations will do in the months that follow this assessment.   Therefore, it is very important to ensure that this is done correctly as it can have a critical affect down the line.

For more information, visit website.

For more information, please contact:


See All Events
Cooperation Partners
  • Logo for Cyprus Shipping Chamber
  • Logo for CYFA Cyprus
  • Logo for Cyprus Investment Funds Association
  • Logo for Cyprus Chamber of Commerce and Industry
  • Logo for Ministry of Energy, Commerce, Industry and Tourism
  • Logo for Love Cyprus Deputy Ministry of Tourism
  • Logo for Invest Cyprus
  • Logo for Cyprus International Businesses Association
  • Logo for Association of Cyprus Banks