Senior Management Regulatory Roles & Responsibilities
- The DFSA approach and relevant Laws
- The international focus on risk
- Corporate Governance
- The global regulatory environment
- The relevant Rules and Principles for business
- Responsibilities of "Authorised Individuals"
- Licensed functions
- Regulatory expectations: Principle 3
- "Apportionment" and "Oversight"
- Appropriate systems and controls
- Evidential provisions
- Risk Management



