Complete Corporate Compliance and Governance Bootcamp

Learn key Aspects of Governance and Corporate Compliance for Effective Risk Management | Certificate included

Created by: Financial Crime Academy
Online Education for Anti-Financial Crime Professionals

What Will I Learn?

• Learn the foundations of corporate compliance and practical application areas
• Comprehend compliance case studies and recognize the value of effective corporate compliance for organizations
• Understand relevant compliance requirements and obligations as well as potential harms to organizations
• Learn about compliance governance structures and key functions including board and management-level oversight
• Understand the elements of a compliance management system and be able to comprehend practical implications
• Comprehend key elements of corporate compliance management, including a code of conduct, reporting lines, policies, procedures, controls, and training
• Learn how to deal effectively with non-compliance in an organizational environment

Requirements

• To participate in this Certificate Program, you will need an electronic device with online video-viewing capabilities (e.g., smartphone, tablet, laptop, desktop computer, etc.).
• Although this is helpful, you will need no previous knowledge in compliance or anti-financial crime.
• A background in business, legal, or finance might also be beneficial but is not required.

Target audience

• Executives, senior managers, and heads of departments who require a better understanding of corporate compliance and the role it should play within their organizations.
• Managers who are responsible for managing risk and/or embedding effective systems of corporate governance.
• Insurance managers, brokers, safety practitioners, auditors, project managers, accountants, solicitors, and consultants who are increasingly finding corporate compliance is forming part of their remit or are expected to have a broad understanding of the subject.
• Practitioners who require a refresher on recent developments in corporate compliance.