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4.9

3 alternative location(s) available

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Course Overview
5 Key Takeaways
Course Outline
Who Should Attend?
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Course Overview

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. The content covers key area needed to move, both as an individual, and as an organisation, towards a state of sustainable compliance, achieving compliance maturity through enhanced Governance, Risk and Compliance frameworks and principles. Using international benchmarks and standards, we will cover key areas of best practice, aligning these to regulatory requirements and developing key skills used by compliance practitioners.

3 alternative location(s) available

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In-House

Enjoy this certified

program at your premise of choice, with lower costs, and schedule that suits you best.

FULLY CUSTOMIZED

ACCORDING TO YOUR NEEDS!

5 Key Takeaways

1

Taking GRC to the next level; understanding governance, ethics, risk and compliance.

Understanding the complete regulatory environment.

2

3

Managing 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).

4

5

Protecting your firm from the risk of money laundering, financial crime, and terrorist financing.

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Course Outline

DAY ONE

Global Regulatory Frameworks

Overview of the global regulatory environment
Models of Regulatory and Compliance development
The objectives of financial services regulation
International comparisons and cross jurisdictional challenges
The role of the regulators
What do the Regulators expect?
ISO 19600: Compliance Management Systems
The regional regulatory environment
Using regulatory and compliance toolkits
Key regulatory inventory
Identification and management of cross border complexity
Impact and understanding of FATCA and OECD Common Reporting Standards

DAY TWO

The Compliance Function

An introduction to compliance
Compliance structure
The role of the board of directors, the supervisors, the internal and external auditors
The Role and Responsibilities of Chief Compliance officer
Key compliance risk inventory
Compliance risk data: Collect, Comprehend, Communicate
General principles of crafting written policy and procedures
Key compliance activities
Who are the Stakeholders?
Corporate Governance and Financial Crime Prevention
Compliance training
Conflicts of interest
Ongoing compliance with laws and regulations
The company and other stakeholders
Toolkits used to keep stakeholders up-to-date on compliance status within the organization
Managing the regulators and change in regulations
Creating a Compliance Monitoring Program
General principles for performing Compliance Monitoring Testing
Raising compliance issues arising from Compliance Monitoring Testing

DAY THREE

EDUCATIONAL PARTNER

IABFM - International Academy of Business and Financial Management

The International Academy of Business and Financial Management™ is one of the world’s fastest growing professional associations with more than 200,000 members, associates and affiliates in 145 countries. IABFM™ hosts and organizes certification training worldwide and offers exclusive board designations to candidates who meet the highest professional standards and assessment criteria. The IABFM is credited by the American National Standards Institute (ANSI) the International Standards setting authority.

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Who Should Attend?

This highly practical and interactive course has been specifically designed for:

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

3 alternative locations available

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FREQUENTLY ASKED QUESTIONS

What language will the course be taught in and what level of English do I need to take part in an LEORON training program?

Most of our public courses are delivered in English language. You need to be proficient in English to be able to fully participate in the workshop and network with other delegates. For in-house courses we have the capability to train in Arabic, Dutch, German and Portuguese.

Are LEORON Public courses certified by an official body/organization?

LEORON Institute partners with 20+ international bodies and associations.
We also award continuing professional development credits (CPE/PDUs) for:
1. NASBA (National Association of State Boards of Accountancy)
2. Project Management Institute PDUs
3. CISI credits
4. GARP credits
5. HRCI recertification credits
6. SHRM recertification credits

What is the deadline for registering to a public course?

The deadline to register for a public course is 14 days before the course starts. Kindly note that occasionally we do accept late registrations as well, but this needs to be confirmed with the project manager of the training program or with our registration desk that can be reached at +971 4 447 5711 or [email protected].

What does the course fee cover?

The course fee covers a premium training experience in a 5-star hotel, learning materials, lunches & refreshments, and for some courses, the certification fee and membership with the accrediting bodies.

Does LEORON give discounts?

Yes, we can provide discounts for group bookings. If you would like to discuss a discount on a corporate level, we will be happy to talk to you.

Regardless of your location

LEORON Accredited by ANSI

CCP Certified Compliance Professional

Course Overview

In-House

5 Key Takeaways

1

2

3

4

5

See What’s Inside Our 2022 Catalog

Download Catalog

Course Outline

DAY ONE

Global Regulatory Frameworks

DAY TWO

The Compliance Function

DAY THREE

EDUCATIONAL PARTNER

IABFM - International Academy of Business and Financial Management

Ta3leem

Who Should Attend?

This highly practical and interactive course has been specifically designed for:

Reviews

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RBIA Risk Based Internal Auditor

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CGRC Certificate in Governance, Risk and Compliance

CFE Certified Fraud Examiner

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