Certificate in Compliance Analysis
A 360° look at compliance management with key insights into international regulations, compliance frameworks and current global trends.
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Understand the importance of compliance culture and implementation of compliance policies
Course Overview
This course ties international compliance requirements with recommended compliance frameworks designed to strengthen the compliance culture of the organisation. The course also takes an in-depth look into how to set and enhance a compliance culture in an organisation through policies, procedures and organisational relationships. It is this compliance culture that must filter into an organisation’s compliance programmes.
Benefits Of Attending
- Learn essential compliance concepts and frameworks
- Understand the importance of compliance culture and implementation of compliance policies
- Acquire key concepts in order to mitigate fraud and other compliance risks
Run this course in-house
Informa Connect Academy’s customised training solutions have helped organisations deliver tailored learning in different languages to suit every requirement.
Bespoke training designed for your organisation only, combining traditional classroom setting, blended and online learning models
Is this course for you?
Who Should Attend
- Compliance Managers and Compliance Officers
- Anti-Money Laundering Officers and the Deputies
- Senior Management
- Directors
Course Information
Delegates can earn up to 24 CPEs
Program level: Advanced
Course Requirements
Delegates must meet two criteria to be eligible for an Informa Certificate of Completion:
- Satisfactory attendance – Delegates must attend all sessions of the course. Delegates who miss more than 2 hours of the course sessions will not be eligible to sit the course assessment
- Successful completion of the course assessment.
Learn More About This Training Course
Delivered by Ece
Ece is an experienced Lawyer and Compliance Manager. Ece has more than 10 years of legal experience, in the Middle East, UK and Turkey, including roles as senior lawyer, in-house legal counsel, Anti-Money Laundering and Compliance Officer.
Certified by CPD UK
The CPD Certification Service is an independent accreditation centre working across all sectors, disciplines and further learning applications and supports policies of institutional and professional organisations globally.
Run this course in-house
Informa Connect Academy’s customised training solutions have helped organisations deliver tailored learning in different languages to suit every requirement