Training

Regulatory Compliance Course

The numbers of active investors in financial markets are rising steadily, and they are being offered increasingly numerous services and tools. Also, the growing sophistication of market players is constantly forcing supervisors to enhance the regulatory framework and boost the integrity of Europe's financial markets.

To help professionals in the financial sector find their way around this environment where regulations are constantly changing, BME Institute has teamed up with BME Innova to offer a 3-day crash course on regulatory compliance, examining best practices and new regulations.

Whom is the service geared to?

Professionals working in regulatory compliance, legal advisors and those wishing to broaden their knowledge of the many facets of compliance structures and regulation, including: professional staff working in regulatory compliance and regulation, legal advisors, auditors, risk officers and operational managers, brokers and others seeking solid knowledge of regulatory compliance and regulation, in addition to managers and supervisors of trading desks and other departments.

Management & Efficiency
Transparency
Internationalisation

CONTACT US

Ana San Segundo
asansegundo@grupobme.es
+34 91 589 1222

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