Exam Preparation

CCP™
Certified Compliance Professional

Rating:

4.9

English

Intermediate

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Course Overview

As regulatory and compliance requirements evolve, organizations must be empowered to do the same. The Certified Compliance Professional program provides delegates the tools to assess and strengthen their own Governance, Regulatory and Compliance (GRC) environments.
Using global and regional frameworks as blueprints, the modules cover best practices that delegates can lean on to develop effective GRC practices, at both the individual and the organizational level, while also respecting or exceeding regulatory parameters, and giving tools to help their organization reduce risk.

Qassim A.

Senior Specialist - Program Enrollment

[email protected]

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Key Takeaways

Regulatory and compliance deep dive

Leveraging international frameworks to augment local realities

Preventing and detecting financial crimes

Building GRC systems and controls, aligned to ISO 37301 and other global standards

Demystifying cybersecurity, and safeguarding data

International Academy of Business and Financial Management

The International Academy of Business and Financial Management™ (IABFM) is a global professional association offering certification training programs worldwide. IABFM™ hosts and organizes professional development courses and grants exclusive board designations to candidates who successfully meet its established standards and assessment criteria. With more than 200,000 members and affiliates across over 145 countries, IABFM™ focuses on advancing careers in business, finance, and management through specialized certifications.

Course Outline

Part 1

Global Regulatory Frameworks

•Overview of the global regulatory environment
•The role of compliance within an organization
•Major stakeholders in the compliance chain
•Tangible benefits of strong compliance structure
•Evolution of compliance internationally
•Compliance framework gold standards
•Inter-country cooperation and crossborder compliance obstacles
•ISO 37301: Compliance Management Systems
•Using regulatory and compliance toolkits
•Key regulatory inventory
•Evolution of compliance in the Middle East
•OECD, FATCA, FBAR and other Common Reporting Standards

Part 2

Tone at the Top & Compliance Culture

•What is Compliance Culture?
•Industry vs. market vs. regulatory pressures
•The Values Led Mindset
•Changing and embedding culture
•Why does Governance matter?
•Key Corporate Governance Principles
•Governance, Risk, and Compliance: the framework
•Awareness, communication, education
•Accountability frameworks
•Incentivizing ethical behavior
•Independent compliance assessments
•Corporate Maturity
1. What is Maturity?
2. Achieving corporate maturity
3. The Maturity Framework
4. The role of employees in developing your Maturity Framework

Part 3

Office of the Chief Compliance & Chief Risk Management Officers

•An introduction to compliance
•Organizational structure of the compliance function
•The role of the board of directors, management, and internal/external audit
•The need for Internal Controls
•Understand how to identify, mitigate, and control risks effectively
•The Role and Responsibilities of Chief Compliance officer
•The Role and Responsibilities of the Chief Risk Management officer
•Key compliance risk inventory
•Building corporate compliance policies
•Corporate Governance and Financial Crime Prevention
•Compliance training and compliance culture
•Ongoing compliance with laws and regulations
•Creating a Compliance Monitoring Program
•General principles for performing Compliance Monitoring Testing
•Raising compliance issues arising from Compliance Monitoring Testing
•Reputational risk and anti-trust regulations
•Compliance frameworks throughout the supply chain

Part 4

Financial Crime

•Defining financial crime vs. fraud
•Understanding anti-money laundering (AML)
•Cross-jurisdictional treaties and enforcement
•Off-shore banking
•Challenges for financial institutions
•Reporting requirements
•Development of the Risk Based Approach
•Understanding anti-terrorism laundering (ATF)
•Frameworks for identifying suspicious activity
•Monitoring, detection and reporting breaches
•Designing an effective internal reporting system
•Managing the investigation process
•Bribery and corruption
•Insider trading
•Market manipulation
•Sanctions and their role in the global economy
•Trade Based Money Laundering
•Third Party Risks and Due Diligence
•Financial crime risk through subsidiaries
•Protecting against financial crime during a pandemic

Part 5

Information Security Risk Management

•Introduction to information security risk management
•Global information regulatory trends
•Data privacy compliance
1. International frameworks
− GDPR / CCPA / NIST and others
− Data privacy
− Data consent
− Personal data
− Data processing
2. Local realities
•Implementing a data compliance framework
•Data sensitivity
•The Cybersecurity function
•Information security governance
•Data security policies
•Limited data collection
•Data encryptions
•Identifying and thwarting cyberattacks
•Preparing employees
•Protection in the age of e-commerce

Who Should Attend?

This highly practical and interactive course has been specifically designed for

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

FAQ

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

Most LEORON courses are delivered in English. However, there are some courses offered in Arabic, mainly online. For our in-house courses, sessions can be curated and delivered in any language upon request. In general, the best way to confirm language availability is to check with our Enrollment Managers for the most up-to-date information. Simply click on “Let’s talk on WhatsApp” to chat with us directly.

What formats are the courses offered in?

LEORON delivers training in various formats including face-to-face, live virtual sessions, self-paced learning, in-house delivery as well as online courses.

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

Yes, most LEORON public courses are accredited by internationally recognized bodies such as CIPD, ATD, PMI, EdEx, and many others—depending on the course.

Who accredits LEORON’s training programs?

LEORON partners with over 20 international bodies such as PMI, CIPD, ATD, EdEx, NASBA, CISI, GARP, HRCI, SHRM, ACCA, ASQ, IIA, ILM, IAC, and others

Are CPD points or PDUs provided?

Yes, learners can earn CPD credits and professional development units (PDUs) including NASBA CPEs, PMI PDUs, CISI, GARP, HRCI, SHRM, and more.

How can I register for a course?

You can register through our website by filling in the inquiry form, or by speaking directly with one of our consultants via WhatsApp or email. Once we confirm your interest, we’ll guide you through the steps.

When is the registration deadline for public courses?

Registration typically closes 14 days before the course start date, with occasional late registrations accepted upon confirmation

What is included in the course fee?

The fee generally covers 5-star venue facilities, training materials, certified instruction, lunches and refreshments, plus certification and membership where applicabl0065

Are there group rates or discounts?

Yes, group bookings and corporate-level discounts are available. Learners are encouraged to reach out to discuss specific arrangements

What support is available with registration?

Enrollment Managers and a Registration Desk assist with the entire process, including deadlines, travel logistics, and course customization. As well as any other special requests you might have. Simply to go your preferred course and click on “Let’s chat on WhatsApp” to do so.

Can I request a bespoke course at my location or within my organization?

Yes, in-house training is fully customizable in terms of curriculum, language, delivery, and timing. You can suggest dates and locations. Simply to go your preferred course and click on “Let’s chat on WhatsApp” in order to address any questions or concerns in this regards.

What is the refund or cancellation policy?

Refund and cancellation policies vary depending on the course type and location. Generally, cancellations made at least 14 days before the course start date may be eligible for a full or partial refund, while cancellations made closer to the course date may incur a fee. For exact terms, please consult your Enrollment Manager or refer to the course confirmation email.

Can I register multiple employees from my company?

Yes. We support group registrations and offer corporate packages for organizations enrolling multiple participants. Our team can help coordinate the logistics for group bookings.

Who should attend these courses?

LEORON caters to a variety of professionals: from those seeking leadership development to project managers, HR specialists, finance professionals, cybersecurity, procurement, Ai enthusiasts and many others.

Do I need prior experience or academic qualifications?

Not always. Many specialized paths, like cybersecurity, accept learners without prior experience. However, some courses (e.g., PMI PDU-based ones) may have recommended prerequisites. Its always better to chat with one of our Enrollment Managers to discuss more. Simply to go your preferred course and click on “Let’s chat on WhatsApp” to do so.

Will I receive a certificate after completing the course?

Yes. Upon full attendance and successful completion, you will receive a certificate of participation or accreditation, depending on the course.

Are meals and refreshments included in face-to-face courses?

Yes. For in-person courses, lunch and coffee breaks are provided daily at the venue.

Can LEORON deliver a course in-house at our organization?

Absolutely. All programs can be delivered privately at your company or virtually for your team, customized to match your internal goals and structure.

Reviews

Review:
This was the most tremendous and fruitful experience
OFFICIALLY, I’m a Certified Compliance Professional! Even though the past 5 days were heavy, it was the most tremendous and fruitful journeys which for sure was full of information and knowledge that I’m grateful to have. As usual, I attract attention by being the noisy one by interfering, asking, participating, and try as much as I can to be of added value. Thankfully we had such a great trainer Sam Gibbins, who bore my continues questions and jumps in. Those who don’t thank the people, don’t thank the lord so BIG THANK YOU Sam Gibbins for running such an amazing course. On the other hand, I also would like to thank Drena Latifi for her follow-ups and arrangements during the past 2 weeks and of course can’t forget the hidden soldier who facilitated this course and made us all feel comfortable just like home, the amazing Sally El Hagrassy, MSc, ICALS™. I’m leaving Dubai tomorrow with mixed feelings full of joy of becoming a #CCP and sadness as I still want to gain more knowledge, but I'm sure this will never be the last time with LEORON Institute so, tell we meet again, this was Asem.
Asem Aldughem
Head of Compliance, Chedid Insurance Brokers KSA
Review:
Thank you for exceeding my expectation and for an amazing journey
Dear Drena, I really would like to thank you for the amazing journey I had. Usually, people get bored of attending 1-day training, however, I enjoyed each and every single second spent during the 5 days! The amount of knowledge Sam has is priceless, the way he led the class was friendly & most importantly he was ready to discuss and answer any question and assist in linking whatever we learn to our daily work. He provided guidance on how we can leverage the knowledge we gain to improve the quality of our tasks. No doubt, LEORON will always be my first recommendation to anyone who wants to step up in his career. Again, THANK YOU, for exceeding my expectations.
Asem A. Al Dughem
Compliance Manager, Chedid Insurance Brokers
Review:
The CCP program is an amazing course which takes you deep into the Compliance & AML world adding new knowledge even to the most experienced compliance officers. The CCP course is a remarkable experience which added a lot of new and updated information to my knowledge, specifically due to the rich material and the case studies discussed, in addition to the knowledge of the trainer who added life to the course by sharing live cases and his personal experience in the field. The CCP course is not a typical program but rather a wonderful 5 days full of intense knowledge and fun.
Warif Kanaan
Head of Compliance - Citi Bank
Review:
The CCP training “course” was “off course” very valuable and enjoyable”: this was the feeling among all participants at the end of this course. Really, it helped me to be aware of the most updated international standards of AML, compliance and corporate governance and covered all points which will reflect positively on my professional performance. Many thanks to LEORON for organizing such excellent and valuable training course. -Kuwait
Hisham Al Sukkary
Doha Bank