UFA 100: Unclaimed Financial Assets Seminar, Mombasa
[https://capabuil.com/events/view-calendar-online?view=event&id=171&catid=1]WHY
ATTEND?
Organizations that want to fully comply with the Unclaimed Financial
Assets Act there by fulfilling their regulatory compliance obligations
should attend this professionally designed course. Non-compliance with
the Unclaimed Financial Assets law may lead to significant penalties
that could render your organization financially unsustainable.
This training will be very beneficial to CEOs and leaders that wish to
achieve a high level of legal compliance as well as great performance
scores relative to their performance management criteria which
commonly includes regulatory compliance objectives as among the key
results performance indicators.
WHAT WILL BE COVERED?
The provisions of the Unclaimed Financial Assets (UFA) Act including
but not limited to: Determination of unclaimed assets; Duties of UFA
holders and powers of the authority; Unclaimed Financial Assets Trust
Fund; Offences and Penalties; Role of Finance Managers in enforcement
of the UFA Law; How to become a successful leader in the 21st Century,
among others.
TARGET AUDIENCE
· Risk Officers
· Claims Officers
· Compliance Managers
· Senior Managers
· Branch Managers
· Heads of Divisions and Departments
· Human Resource Managers
· Heads of Finance
· Accountants
· Directors
CPD HOURS
CapaBuil is regulated by the National Industrial Training Authority
– NITA. CapaBuil professionals are registered with iCPAR, ICPAK,
PTAK and NITA. CapaBuil aligns with internationally recognized
life-long learning principles of the following Institutions: iCPAR,
ICPAU, NBAA, ICPAK, ACCA, CIMA, ICPSK, IIA, IHRM, among
others. CapaBuil fully supports the commitment to compliance
consistent with the IFAC SMO 2 (IES 7) requirements. Registered
professionals are highly encouraged to fulfill their CPD requirements
by committing to training and lifelong learning in their areas of
professional responsibility. This course will earn you Twenty-Five
(25) CPD Hours Per Week. Kindly read our policy on Life Long
Learning.
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05/08/2018 Last update