Certified Compliance Professional (In-house)

LEORON Professional Development Institute
Training overview
Corporate / Group Training
On-site
5 days
From 4,190 USD

Start dates
Worldwide
4,190 USD
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Course description

Certified Compliance Professional (In-house)

Through this comprehensive five-day course participants will gain the required skills and knowledge needed to successfully develop their careers in compliance.

The advanced training will help attendees and their companies move towards a state of sustainable compliance, achieving compliance maturity through enhanced Governance, Risk and Compliance frameworks and practices. The course will draw upon international benchmarks and standards, in order to explore best practices, align them to regulatory requirements and develop key skills used by compliance practitioners.

Who should attend?

This program is designed for all professionals with responsibility for compliance, including:

  • 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

Certification / Credits

The course will enable you to:

  1. Take GRC to the next level; understanding governance, ethics, risk and compliance
  2. Understand the complete regulatory environment
  3. Manage regulatory and compliance risk for the benefit of your firm
  4. Know how to design and build world class GRC systems and controls, aligned to ISO 19600 (Compliance Systems)
  5. Protect your firm from the risk of money laundering, financial crime, and terrorist financing

On completion of this course youwill be awarded the title of Certified Compliance Professional. The programme is also worth35 NASBA CPE credits.

Why choose Leoron?

LEORON has worked with some of the largest companies in the World - but importantly we care about the individual. Through our Customer Happiness Team we ensure that everyone who attends a LEORON course has the support before, during and after to ensure their training needs are met.

We offer the highest level of training delivery, whether that be in our live-virtual training or in-classroom sessions, with our expert instructors guiding you through everything so that you’re left feeling assured and confident to utilize your new knowledge going forward.

About Leoron

LEORON Professional Development Institute

LEORON is the fastest growing global training institute in the World, having evolved over the past 11 years into a dominant training institute that offers a comprehensive set of training and development solutions to both individuals and businesses. Our locations...


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Contact info

LEORON Professional Development Institute

OFFICE 502, JLT
Dubai

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