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Compliance Risk Management Corporate Training Marriott Karachi Dec 2012

Compliance Risk Management Corporate Training Marriott Karachi December 2012

This corporate training workshop focused on equipping organizations with the knowledge and tools needed to navigate the complexities of regulatory and legal requirements. The training addressed the identification, assessment, and mitigation of risks associated with non-compliance, ensuring that businesses remain aligned with local and international laws. Key topics included understanding regulatory frameworks, implementing robust internal controls, fostering a culture of compliance, and conducting regular audits to detect and prevent potential violations.

Ahmer Nehal

Ahmer Nehal

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30+ years experience in strategic positions with 8 large commercials banks across the GCC region including Mashreq Bank Dubai and HSBC MENA. Executive trainer, guest speaker and panelist at conferences and workshops on wide-range of specialized risk management subjects. .

Corporate Trainings

  • Corporate Trainings Overview
  • Guest Speaker Session SZABIST
  • ORM MENA Conference Dubai
  • ORM In-House Training KASB Bank
  • FATCA Training Sheraton
  • Compliance Risk Training Marriott
  • ORM Training Sheraton

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  • High Risk Merchant Accounts
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