Certificate in Regulatory Compliance Management Course

In today’s times of uncertainty and fast-paced technological and economic changes, every organisation must deal with a multitude of risks that can at some point threaten its vision, processes, and reputation.

The legal formalities that come with violating any compliance laws set by regulatory authorities can also take a toll on the stability of the business as well as its employees.

Why is Regulatory Compliance Management such an important topic? Compliance and risk management are indispensable topics that are appealing to many organisations today, with an increasing interest from specific industries like the government sector.

Although there are different models for governance and risk management, most of these standards intend to control risks effectively and coordinate relationships between a company and its stakeholders. However, it is important to note that governance, risk management, compliance and effective controls are all part of one holistic structure.

A vigorous and efficient compliance program is what makes the difference between companies that effectively sail across those risks and those that succumb to them. Unfortunately, not all companies have this outlook towards compliance and risk management and this course aims to change that.

This Zoe training course will present the critical elements of effective organisational compliance by studying the theories and strategies for evaluating risks and managing the overall compliance aspect of a business.

You will understand the elementary principles of effective compliance, the factors that make a successful compliance and audit program and look at case studies of companies who have undergone compliance process formations to learn from their achievements and mistakes.

The understandings gathered from this program will be applicable to a wide range of organisations, from private firms to non-profit organisations.

Upon completing this Certificate in Regulatory Compliance Management course successfully, participants will be able to:

This is an interactive training program and will consist of the following training approaches:

Just like all our courses, this program also follows the ‘Do-Review-Learn-Apply’ model.

Companies who send in their employees to participate in this Certificate in Regulatory Compliance Management course can benefit in the following ways:

Professionals who participate in this Certificate in Regulatory Compliance Management course can benefit in the following ways:

This course offers comprehensive knowledge in Compliance Management so the following individuals or groups will benefit from it:

MODULE 1: UNDERSTANDING COMPLIANCE AND THE REGULATORY ENVIRONMENT

MODULE 2: INTERNATIONAL REGULATION

MODULE 3: COMPLIANCE IN PRACTICE

MODULE 4: MANAGING THE RISK OF MONEY LAUNDERING AND PROLIFERATION FINANCING 

MODULE 5: FINANCIAL CRIME PREVENTION 

MODULE 6: STAKEHOLDERS IN CORPORATE GOVERNANCE (CG)

MODULE 7: ENTERPRISE RISK MANAGEMENT

 MODULE 8: RISK MANAGEMENT AREAS

 MODULE 9: COMPLIANCE SUCCESS FACTORS

 MODULE 10: EXTERNAL AUDITS

Click here to auto generate invoice for this course

Get a free proposal to conduct this course in your organisation as an in-house basis

If you've any questions, Let us know by clicking the button below.

Customized Schedule is available for all courses irrespective of dates on the Calendar. Please get in touch with us for details.

[email protected] (Only for general course related enquiries)

[email protected] (Reach our publishing team, for Content, SEO & Guest Post related enquiries)

Middle East – Head Office 918, Blue Bay Towers, Al Abraj Street (Marassi Drive), Business Bay, Dubai, UAE

UK Office 337, Forest Road, London, England, E17 5JR Reg No: 12933954 Ph: +44 7443 559344

Download Classroom Training Calendar 2022Download Live Online Training Calendar 2022

Chat with a Consultant

Zoe Talent Solution uses cookies to ensure you get the best experience on our website | Terms & Conditions Got it!