Certificate in Compliance Analysis
A 360° look at compliance management with key insights into international regulations, compliance frameworks and current global trends.
Sign Up for Our Professional Compliance Analyst Training
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
About the CPE Credits
A maximum 24 of CPE credits can be earned in the upon completion of this course.
- Programme Level: Essential
- Compulsory Requirements for Instructional Delivery for Virtual Participants
- Course Prerequisite: Basic understanding of compliance Advanced Preparation: None
Certification Criteria
You must meet two criteria to be eligible for an Informa Connect Academy Certificate of Completion:
- Satisfactory attendance: You must attend all sessions of the course. If you miss more than two hours of the course you will not be eligible to receive the Certificate
- Successful completion of the course assessment: The course includes a mandatory pre-course and post-course assessment along with ongoing in-class participation and activities
Learn More About This Training Course
Delivered by Sharon
Sharon is a Fellow of the Governance Institute of Australia and Chartered Governance Institute, a CPA Australia, and holds legal qualifications from Australia, as well as an MBA specialising in Corporate Governance, Entrepreneurship, and Strategy.
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