Financial Authorities Provide Training for Employees of Financial Complex Business Groups Including Samsung and Hanwha

On the 27th, the Financial Services Commission and the Financial Supervisory Service announced the launch of the second half of 2024 training courses for executives and employees of financial companies belonging to financial conglomerates. The target companies include Samsung, Hanwha, Kyobo, Mirae Asset, Hyundai Motor, DB, and Daou Kiwoom.

This training program is designed to enhance the understanding of laws and regulations and risk management capabilities of executives and employees of financial companies within financial conglomerates. It includes education on systems and laws, practical training on business reports and disclosure preparation, additional risk assessment, and risk management status evaluation.

The curriculum covers ▲ Financial Conglomerate Laws ▲ Practical Training on Business Reports and Disclosure Preparation ▲ Risk Management Systems and Methodologies ▲ Financial Group Stress Testing and Risk Management Systems ▲ Inspection Findings and Precautions ▲ Practical Training on Additional Risk Assessment and Risk Management Status Evaluation ▲ Internal Control Cases.

In particular, this training features lectures by financial authorities who directly address issues pointed out in the risk management status evaluations over the past three years, aiming to enhance compliance capabilities within financial conglomerates.