Compliance Training Panel

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Compliance Training Panel.

Compliance Training Panel provides Quality trainings through their world class platform which enables the clients to discuss with industry experts and to gain related information.

Compliance Training Panel has been established by professionals in the field of Quality, Compliance Auditing and Health Care, Education & Finance with an objective to create an ecosystem that will deliver quality training's on compliance of various regulatory and legal requirements.

We are a US based organization specializing in online trainings in the form of Webinars and Seminars.



Banking, Financial services and Insurance
BFSI organisations face the challenge of increased scrutiny across various areas. The scope of the compliance requirements continues to expand and new topics continue to emerge, such as Bank Secrecy Act and Anti-Money Laundering (BSA/AML) risk, risk culture, and, subcontractors risk etc. Our webinars can help the organizations to develop required competencies to keep pace with the changing requirements. Learn from experts about regulations and compliance requirements on BASEL III, FSGO Guidelines, Sarbanes Oxley (SOX): Section 404, FINRA AML Rule 3310, IPPF Internal Audit Standard 2120, Accounts Receivable Risks and Controls, etc.

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