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October 2017

Conducting a Compliance Health Check

October 30 @ 8:30 am - 12:00 pm
Grand Cayman Marriott Beach Resort, 389 West Bay Road
Grand Cayman, Cayman Islands
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From start to finish: learn from highly qualified experts on how to design a complete compliance internal audit of your firm's risk management systems.  How to start, key areas to cover, pitfalls to avoid, measuring success, organizing your compliance staff, determining when to carry out your risk management and compliance tests and how to report them to key stakeholders within your firm. And how to use your compliance health check to prepare for external evaluations. Speakers include: Bob Stanier, Partner…

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