Improving Bank Compliance Management by compliance2go


									Live Webinar on : Improving Bank Compliance Management

Tuesday, May 15, 2012      duration : 01:30 to 03:00 PM EST


                                         The role of compliance in financial institutions is
                                         changing. With each regulatory change the
                                         expectations of successful compliance management
Get 15 % Discount as a early bird        moves in lock step. Additional factors like rapidly
registrations. Use Promo Key :
                                         advancing technology and required financial
                                         transparency mean the successful Compliance Officer
                                         must develop new skills and adapt to a new way of
                                         thinking. This webinar will help compliance people
                                         learn to better manage their growing responsibilities.
                                         We will also cover how to transition the compliance
                                         structure from one of "required inefficiency" to
                                         becoming a strategic partner within the financial

Who will benefit                         . Areas Covered in the Session:

                                         The expectations of compliance management
Compliance Officers
Compliance Managers                      Basic how to's of compliance management

Compliance Assistants                    The strategic value of compliance management
Lending Compliance Managers
                                         Breaking through "barriers" to effective
Operations Compliance Managers           compliance management
Compliance Consultants
                                         The skills necessary for compliance
Compliance Trainers
Live ( Single registration ) : $189.00
Group ( Max 10 Attendee): $249.00 On
Demand (Recording available):$289 Get
Training CD : $499
                                         About Speaker

More Trainings                           Asaad A. Faquir is currently a Compliance Officer
                                         for a growing community bank in New England.
                                         He began his career in banking as an Operations
                                         and Management Consultant for a large multi-
                                         billion dollar bank in South Florida. Asaad has a BS
                                         in Finance from Florida State University, an MBA in
                                         Finance from Temple University and a Masters
                                         Degree in Human Resource Management from the
                                         University of Limerick in Limerick, Ireland where
                                         he focused his Masters Thesis on Strategic
                                         Leadership, while attending school as a Rotary
                                         International Ambassadorial Scholar. Asaad has
                                         conducted successful webinars in the areas of risk
                                         and compliance and has been an Adjunct Professor
                                         of Human Resource Management.

                           Compliance2go |
                           Phone : 877.782.4696 | Fax : 281-971-0286
                             Email :

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