Perfil de instructor
Julie Methven
Contact Details
Experiencia docente (Años)
15+
Experiencia profesional (Años)
35+
Resumen del perfil
35 years plus working experience of which 20 have been in the compliance and risk field. 15 plus years training experience Established the Compliance Academy following 17 years as CEO at the Compliance Institute SA in order to meet the critical need to take compliance principles beyond the compliance officer and into a future where principle‐based compliance is entrenched into the culture and corner of every business, large or small, irrespective of industry. More importantly, that business looks towards conformity with international standards and best practice. Compliance is more than just legislation and regulations. It is a culture. Achievements and compliance risk management experience: Directly involved in the drafting and development of: Members Handbook on compliance; Monitoring Guidelines; FAIS Guidelines; Generally Accepted Compliance Practice framework (principles, standards and guidelines); Material Irregularity Reporting Guidelines for FAIS compliance officers; King III Code on Corporate Governance compliance practice note; Training material for the Institute’s various compliance courses and workshops; Input into the development of the ISO19600 international standard on compliance management; Industry Committee participation: King III/King IV corporate governance King IV working groups Assurance/Ethics Financial Services Board1 Market Conduct Steering Committee Financial Services Board Retail Distribution Review Committee Financial Services Board Competency framework committee – key individuals, representatives and compliance officers Financial Services Board Compliance committee Financial Services Board Insurance discussion group International Federation of Compliance Associations – founding member
Especialidades y experiencia del instructor
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