UFA 100: Unclaimed Financial Assets Seminar, Mombasa

UFA 100: Unclaimed Financial Assets Seminar, Mombasa

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.