Introduction
Compliance
training is a comprehensive programme that helps organisations and their
employees conduct operations in an ethical manner, with extreme integrity, and
in compliance with legal and regulatory requirements. New risks because of
demanding economic conditions increase pressure on compliance leaders.
Traditionally,
compliance officers focused on expanding coverage to various risks and layering
compliance activities on top of business workflows and systems. However,
recently, the focus has shifted to introducing compliance programmes as part of
operations.
This
approach has been adopted to ensure appropriate effect with limited business
impact. As a result, compliance programmes are now part of operations rather
than functioning as a separate process. Whether an organisation is small or
large, compliance is an important part of its structure and functioning because
compliance has great potential to positively or negatively impact the growth
and success of an organisation.
Therefore,
organisations these days are investing their efforts to build strong compliance
systems and processes and successfully establish compliance programmes to keep
a check on adherence to standards and rules.
For
organisations to improve their compliance programmes, it is important for them
to understand their functional partners and activities and identify areas for
closer cooperation. Besides establishing compliance programmes, organisations
should keep a regular check and audit the performance of such programmes to
identify any opportunities for enhancement or changes as per changing standards
and rules. Thus, in technical terms, compliance management is as critical as
compliance introduction.
This
training course will empower you with detailed information and knowledge about
creating and managing compliance in your organisation. It will provide you with
the necessary experience, exposure and skill to play an important part in
creating compliance policies and systems in your organisation and successfully
and effectively manage these to help the organisation progress within all
ethical and legal boundaries.
Further,
by undertaking this Corporate Compliance, Audit, Monitoring and Risk Management
course, you will gain confidence and knowledge to readily accept and assume
critical and sensitive roles and responsibilities in your organisation.
This
Corporate Compliance, Audit, Monitoring and Risk Management course will also
provide you with the required foresight and intuitiveness to identify current
and predict future gaps in compliance processes as well as unethical practices
and address these to prevent a negative impact on the business.
Course
Objectives
The
main objective of this Corporate Compliance, Audit, Monitoring and Risk
Management course is to empower professionals with—
Duration
10
Days
Who
Should Attend
COURSE
CONTENT
Module
1 – Overview of Compliance
Module
2 – Features of Successful Compliance Activities
Module
3 – Steps to a Compliance Risk Management Approach
Module
4 – Steps in Compliance Risk Analysis
Module
5 – Scope of a Compliance Programme
Module
6 – Challenges in Compliance Management
Module
7 – Factors Impacting Compliance Management
Module
8 – Importance of Compliance Programmes
Module
9 – Elements of an Effective Compliance Programme
Module
10 – Responsibilities of Compliance Programmes
General
Notes
Dates | Fees | Location | Apply |
---|---|---|---|
12/06/2023 - 23/06/2023 | $3000 | Mombasa | Physical Class Online Class |
12/06/2023 - 23/06/2023 | $3500 | Kigali | Physical Class Online Class |
14/08/2023 - 25/08/2023 | $2700 | Nairobi | Physical Class Online Class |
11/09/2023 - 22/09/2023 | $3000 | Mombasa | Physical Class Online Class |
16/10/2023 - 27/10/2023 | $3500 | Kigali | Physical Class Online Class |
13/11/2023 - 24/11/2023 | $3000 | Mombasa | Physical Class Online Class |
11/12/2023 - 22/12/2023 | $2700 | Nairobi | Physical Class Online Class |