# Event Details - **Event Name**: Compliance & Ethics for Bank Teams: 1 Day Workshop in Edmonton - **Event Start and End Date**: Wed, 14 Jan, 2026 at 09:00 am – Thu, 18 Jun, 2026 at 05:00 pm (-07:00) - **Event Description**: Gain confidence in banking compliance by learning key regulations, ethical behaviours, and safe data-handling practices.About this EventGroup Discounts:Save 10% when registering 3 or more participantsSave 15% when registering 10 or more participantsFor more information on venue address, reach out to "eventbrite@catils.com"About the Course:Duration: 1 Full Day (8 Hours)Delivery Mode: Classroom (In-Person)Language: EnglishCredits: 8 PDUs / Training HoursCertification: Course Completion CertificateRefreshments: Lunch, Snacks and beverages will be provided during the sessionCourse Overview:This course provides an essential introduction to compliance principles and ethical practices within the banking environment. You will explore the foundations of regulatory expectations, ethical conduct, reporting requirements, and everyday compliance responsibilities that support a secure and trustworthy banking system. The training simplifies key concepts and highlights practical behaviours, risk awareness, and ethical decision-making to help you operate with integrity and confidence. By the end of the session, you will clearly understand your compliance duties and how to uphold the highest ethical standards in daily banking operations.Learning Objectives:By the end of the course, you will:Understand the purpose and value of compliance in banking.Recognize ethical standards and apply them in workplace decisions.Follow regulatory basics, internal policies, and reporting procedures confidently.Identify risks, misconduct signs, and prevention strategies.Handle customer information securely and responsibly.Respond appropriately to suspicious activities and escalate them correctly.Strengthen your professionalism and ethical approach to banking operations.Target Audience:Bankers, auditors, operations teams.Why is it the Right Fit for You?This course is designed to help you build a strong foundation in compliance and ethical behaviour, which are essential in today’s banking environment. You will learn practical, real-world concepts that can be applied immediately in your daily responsibilities. Our approach simplifies complex regulations, making them easy to understand and implement. The training combines interactive learning with clear examples to enhance comprehension and workplace readiness. By the end of the session, you will feel more confident in making ethical decisions and maintaining regulatory compliance.©2025 Catils. This content is protected by copyright law. Copy or Reproduction without permission is prohibited.Looking to strengthen your team’s compliance culture?We offer in-house training tailored to your organization’s policies, operations, and risk areas. Whether your team needs support with ethical decision-making, reporting procedures, or regulatory awareness, we customize the content to ensure maximum relevance. This ensures your employees gain the practical knowledge and confidence required to uphold compliance across the organization.📧 Contact us today to schedule a customized in-house, face-to-face session: https://cdn-az.allevents.in/events8/banners/98d06790-d6a8-11f0-a871-a7cabfa47992-rimg-w983-h740-dc1a1414-gmir.jpg https://cdn-az.allevents.in/events10/banners/990ab170-d6a8-11f0-9870-c97cdd2519ed-rimg-w987-h740-dcbca890-gmir.jpg https://cdn-az.allevents.in/events1/banners/99419ff0-d6a8-11f0-9870-c97cdd2519ed-rimg-w1200-h678-dcffffff-gmir.jpg https://cdn-az.allevents.in/events3/banners/9973d380-d6a8-11f0-9b22-c5969cdb3f26-rimg-w1200-h524-dcffffff-gmir.jpg https://cdn-az.allevents.in/events5/banners/99a8c630-d6a8-11f0-a871-a7cabfa47992-rimg-w1200-h436-dcffffff-gmir.jpg AgendaModule 1: Introduction to Compliance in BankingInfo: • Understanding compliance and its importance • Regulatory expectations and industry standards • Common compliance challenges in banking • ActivityModule 2: Ethics & Professional ConductInfo: • Principles of ethical decision-making • Identifying ethical dilemmas in banking • Behavioural expectations for staff • Case StudyModule 3: Regulatory Basics & Key PoliciesInfo: • Overview of essential regulations • Reporting requirements and documentation • Understanding internal controls and procedures • ActivityModule 4: Risk Awareness & PreventionInfo: • Identifying potential compliance risks • Preventing misconduct and unethical behaviour • Role of employees in risk mitigation • ActivityModule 5: Anti-Money Laundering (AML) AwarenessInfo: • Basic AML concepts and red flags • Customer due diligence essentials • Importance of accurate record-keeping • ActivityModule 6: Protecting Customer DataInfo: • Data privacy and confidentiality obligations • Secure handling of customer information • Digital safety and common errors to avoid • ActivityModule 7: Reporting & Escalation ProceduresInfo: • How to identify and report suspicious activities • Escalation protocols and documentation • Role of compliance teams and employees • Role PlayModule 8: Building a Culture of Ethics & ComplianceInfo: • Encouraging integrity-focused behaviour • Team accountability and workplace culture • Best practices for daily compliance habits • Case Study - **Event URL**: https://allevents.in/edmonton/compliance-and-ethics-for-bank-teams-1-day-workshop-in-edmonton/100001976548097567 - **Event Categories**: workshops - **Interested Audience**: - total_interested_count: 0 ## Ticket Details - **Ticket Price Range**: min: 540.53, max: 704.06, currency: CAD ## Event venue details - **city**: Edmonton - **state**: AB - **country**: Canada - **location**: 98 Avenue Northwest - **lat**: 53.5354198 - **long**: -113.5034444 - **full address**: 98 Avenue Northwest, 10611 98 Avenue 9th Floor Edmonton Alberta T5K 2P7 Canada, Edmonton, Canada ## Event gallery - **Alt text**: Compliance & Ethics for Bank Teams: 1 Day Workshop in Edmonton - **Image URL**: https://cdn-az.allevents.in/events5/banners/37abef81a941bef284ae71a28ed7bcbb21c7b6761ce3f6ded3ef08b0e61e15cc-rimg-w1200-h903-dc8da9c1-gmir.jpg?v=1765468013 ## FAQs - **Q**: When and where is Compliance & Ethics for Bank Teams: 1 Day Workshop in Edmonton being held? - **A:** Compliance & Ethics for Bank Teams: 1 Day Workshop in Edmonton takes place on Wed, 14 Jan, 2026 at 09:00 am to Thu, 18 Jun, 2026 at 05:00 pm at 98 Avenue Northwest, 10611 98 Avenue 9th Floor Edmonton Alberta T5K 2P7 Canada, Edmonton, Canada. - **Q**: How much do tickets cost for Compliance & Ethics for Bank Teams: 1 Day Workshop in Edmonton? - **A:** Ticket prices for Compliance & Ethics for Bank Teams: 1 Day Workshop in Edmonton range from CAD 541 to CAD 704 depending on the ticket type. Here's a full breakdown of available ticket types:Ticket TypePriceAvailabilityGroup Registration FeeCAD 541 + CAD 20 feeAvailableEarly Bird FeeCAD 601 + CAD 22 feeAvailableStandard FeeCAD 704 + CAD 25 feeAvailable - **Q**: Who is organizing Compliance & Ethics for Bank Teams: 1 Day Workshop in Edmonton? - **A:** Compliance & Ethics for Bank Teams: 1 Day Workshop in Edmonton is organized by Catils_inc. - **Q**: Who is this event for? Is it right for me? - **A:** Compliance & Ethics for Bank Teams: 1 Day Workshop in Edmonton is ideal for curious learners, students, and skill-builders looking to gain hands-on knowledge and practical expertise in a focused, interactive setting. Whether you're a first-time attendee or a longtime enthusiast in Edmonton, this event is thoughtfully curated to deliver a standout experience worth every moment. 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