Certified Compliance Professional
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Leoron Events JLT is great at making a mind boggling issue to be straightforward through her down to business preparing approaches. Leoron has what it takes to make CIPM certification easy, simple to comprehend with heaps of good times for the Non Technical Managers veering into Project Managements.
← | →
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The CCP instructional class was truly exceptionally profitable and charming: this was the feeling among all members toward the finish of this course. Honestly, it helped me to know about the most refreshed universal guidelines of AML, consistence and corporate administration.
← | →
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In the event that you need to appear as unique, go for LEORON confirmation programs they truly roll out the improvement
← | →
Short course
In Dubai (United Arab Emirates)
*Indicative price
Original amount in USD:
$ 4,190
Description
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Type
Short course
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Level
Advanced
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Location
Dubai (United Arab Emirates)
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Duration
4 Days
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Start date
Different dates available
The Certified Compliance Professional course will provide participants with the relevant skills and knowledge, both in theory and in practice, to undertake the role of a compliance professional.
Facilities
Location
Start date
Start date
About this course
This course places the role of the GRC professional
in an array of overlapping contexts in order to
help students attain a deep, immersive analysis
of the field, the work and its discrete functions.
From surveying the broader global regulatory
frameworks that underpin compliance to exploring
the responsibilities and powers that devolve onto
the Securities Commission Malaysia, we proceed to
a considered study of the function of, and industry
roles associated with, compliance. From there we
examine how to manage compliance risk, adopting a
rigorous risk management approach, before delving
into the idiosyncratic complexities posed by Capital
Markets products
The aim is to provide students with a practical
understanding of:
» Both the macro and micro pressures associated
with GRC
» How to manage regulatory and compliance risk for
the benefit of your firm
» How to design and build world-class GRC systems
and controls, aligned to ISO 19600 (Compliance
Systems)
» How to protect your firm from the risk of money
laundering, financial crime and terrorist financing
This program is designed to provide a holistic overview of compliance. All professionals with responsibility for compliance will benefit by attending, specifically:
Compliance Officers/Managers and their Deputies
Managers with responsibility for internal compliance controls
Managers and Executives
Professionals Risk Managers
Legal Advisers and Lawyers
Auditors and Audit Managers
Regulatory Representatives
Accountants
Company Secretaries
None
1 Taking GRC to the next level; understanding governance, ethics, risk and compliance
2 Understanding the complete regulatory environment
3 Managing regulatory and compliance risk
for the benefit of your firm
4 How to design and build world-class GRC systems and controls, aligned to ISO 19600 (Compliance Systems)
5 Protecting your firm from the risk of money laundering, financial crime, and terrorist financing
Reviews
-
Leoron Events JLT is great at making a mind boggling issue to be straightforward through her down to business preparing approaches. Leoron has what it takes to make CIPM certification easy, simple to comprehend with heaps of good times for the Non Technical Managers veering into Project Managements.
← | →
-
The CCP instructional class was truly exceptionally profitable and charming: this was the feeling among all members toward the finish of this course. Honestly, it helped me to know about the most refreshed universal guidelines of AML, consistence and corporate administration.
← | →
-
In the event that you need to appear as unique, go for LEORON confirmation programs they truly roll out the improvement
← | →
Course rating
Recommended
Centre rating
Former Student
Former Student
Former Student
Former Student
This centre's achievements
All courses are up to date
The average rating is higher than 3.7
More than 50 reviews in the last 12 months
This centre has featured on Emagister for 8 years
Subjects
- Risk
- Compliance
- IT risk
- Sustainable compliance
- Compliance Professional
- Compliance maturity
- Compliance frameworks
- International benchmarks
- Compliance practitioners
- Compliance Officers
Course programme
Certified Compliance Professional
*Indicative price
Original amount in USD:
$ 4,190