Certified Compliance
Professional
This five day, assessed course will give participants a detailed overview of the fundamental role and intersections of Governance, Risk & Compliance for organisations in today’s rapidly evolving business environment. The program will provide a framework and strategy for implementing robust compliance practices and procedures within your organisation, looking at best practice to identify, analyse, and resolve current issues whilst building a dynamic future system.
The content is designed not only to provide an all-round advanced level exposure to critical areas of GRC, but also to broader trends across regulatory areas. We will analyse and assess the benefits of using advanced technology in Governance, Risk & Compliance environments, and the essential human elements required for appropriate planning and execution.
Delegates will leave with a sense of purpose towards strong Corporate Governance for sustained business growth, as well as a new appreciation of Risk and Compliance not as resource-based cost centres, but as business enablers and long-term value partners.
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Distance Learning Program
Find out more about our new distance learning feature through the video below
Learning Objectives
- Learn how to design, develop, and build a leading and effective governance, risk & compliance (GRC) framework, with appropriate policies, procedures, and resources in place
- Analyse core elements of a strategic risk management approach
- Understand historic, current, and emerging regulatory ‘hot topics’
- Build skills to demonstrate core compliance leadership
- Apply corporate governance requirements for organisational benefit
- Evaluate global development and best practice in financial crime
- Align governance, risk and compliance in the context of your organisation
- Understand, define, and enhance organisational culture as it relates to performance, risk, and compliance
- Implement effective, efficient and strategic compliance processes
- Formulate and understanding of the role of current and emerging technology in a strategic compliance framework
- Develop ongoing monitoring and continuous improvement of compliance activities through monitoring, measuring, and improving
- Develop core skills to become a “Business Advisor”, generating the necessary impetus and will to strive for significant organisational change through strong compliance
Target Audience
- Chief Compliance Officers/Heads of Compliance/Governance/Risk
- Compliance Managers and senior GRC staff
- Senior Risk staff
- Managers with Governance responsibility
- Senior Internal and External Audit staff
- Staff dealing with CSR and/or ESG
- Company Secretaries
- Accountants
- Legal Practitioners
- Regulatory Representatives
- Company Directors/Board Members/Executives
Module Outline
- Global Regulatory FrameworksModule 1-
- The Compliance FunctionModule 2-
- Compliance Risk Management & MonitoringModule 3-
- Financial Crime ComplianceModule 4-
- Compliance as a Business AdvisorModule 5-
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