Fundamentals of Compliance and Compliance Governance Model

Learn about Compliance, Different Laws, Acts, Regulations, Standards, Regulatory Bodies, Compliance Governance Model etc

Created by: Governance Risk and Compliance GRC
Governance, Compliance, and Risk Management Courses

What Will I Learn?

• Learn about the Fundamentals of Compliance and Compliance Requirements
• Learn about different Regulators including Financial Regulatory Bodies of the World
• Learn about different Laws, Acts, Regulations, and Standards applicable in the World
• Learn about Different Sectors such as Health Sector, Media Sector, Internet Based Companies and Financial Institutions Specific Regulatory Requirements
• Learn about the Compliance Governance Models and Role of Governance of a Company or Organization in Compliance
• Learn about the Roles and Responsibilities of Compliance Committee
• Learn about the Key Attributes of a Strong Compliance Functions including Roles and Responsibilities

Requirements

• No specific knowledge is required, however having a basic level knowledge of Compliance would be great

Target audience

• Compliance Professionals, Compliance Officers, Compliance Analysts, Compliance Reviewers
• Money Laundering Reporting Officers (MLRO), Anti Money Laundering (AML) Specialists, AML Analysts,
• Departmental Heads of companies, Senior Managers or Managers, and other Employees
• Internal Auditors
• Others who want to learn about the Fundamentals of Compliance and Compliance governance Structure
• Compliance and Risk Management Students