Compliance and Governance
Essentials
for Finance
Professionals
About the Course
The first in our comprehensive Foundations of Compliance and Governance series, this programme is designed to equip financial services professionals with the essential skills to navigate compliance challenges in the industry.
Course Delivery and Inclusions
This e-learning course comprises eight modules which cover the fundamental principles of governance, risk management and regulatory compliance. Participants will receive a slide deck of each lesson and a certificate upon completion, both of which are included in the course package.
About the Trainers
The curriculum for this course was designed by the experienced financial advisory and compliance professionals Isabelle Lessedjina and Julia Chin. Isabelle is the founder of Belgian financial advisory firm Aniz and Julia of compliance advisory practice JFourth Solutions in Singapore.
Course fees are priced at 399€* for all eight modules. Participants will gain two months’ access to complete the programme, with discount codes applicable at checkout. See terms and conditions below.
*excl. VAT.
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The instructors
Isabelle Lessedjina
Chair, NED & MD| Ecosystem, Strategy & Sustainability Leader| Driving Growth, Transformation and Teams|
My leadership philosophy and experience, across multiple sectors and regions, is summed up by the expression “Connecting the Dots”: to bring value, impact and build ecosystems. • Servant leadership: A passion for developing and investing in leaders wherever they might be • Keep learning: The opportunity to push new boundaries,learn and question the status quo thus bringing unique views and ideas. • Get out of my comfort zone and find the core - outline exactly what success looks like-: To motivate and influence others towards a common vision and strategy. In all these endeavours I seek to interrogate the space between the dots – i.e., the frequently contested space between innovation, sustainability and leadership in order to foster collaboration and alignment to a core purpose. In practical terms it translates to big-picture thinking and the ability to understand the key driving strategic issues and aligning the organization into “connecting the dots”.
Julia Chin
✴️Joining The Dots to Fight Financial Crime✴️
Multi-lingual seasoned financial industry professional and ACLP (Singapore) and HRDC (Malaysia) certified trainer with over 25 years of experience in policy implementation with focus on client due diligence and operational risk management. She is a subject matter expert on Correspondent Banking, Securities Services and most recently Fintech in the areas of Financial Crime and Regulatory Compliance and Fraud Management.
Having worked in consultancy, global banking and regulatory entities which include Standard Chartered Bank, HSBC, Deutsche Bank, KLOFFE and KPMG, she has considerable experience on client lifecycle management, and design and implementation of control frameworks in Asia, Middle East and Africa.
She is passionate about the culture of compliance, fintech and financial inclusion.