Skip to content
Skip to menu
Skip to footer
Menu
ICCO
Home
About Us
Contact Us
Courses
Regulatory Compliance and Advisory
Policy Implementation and Revision
Monitoring and Surveillance
Risk and Compliance Reporting
Compliance Mindset Development
Anti-Money Laundering and Counter Financing of Terrorism
Know Your Customer, Customer Acceptance Checking and Onboarding
Sanctions
Anti-Bribery and Corruption
Fraud Risk Management
Home
/
Courses
/
ICCO Certificate in Regulatory Compliance and Advisory
ICCO Certificate in Regulatory Compliance and Advisory
Regulatory Compliance
Program Objectives and Outcomes
At the end of this program, learners will be able to:
Establish compliance procedures for business practices, policies and processes to meet regulatory requirements
Provide advice to business stakeholders on compliance matters
Facilitate decision making and engage with regulatory bodies to manage issues
Content Outline
Laws and regulations
Compliance policies and procedures
Compliance advisory
Engagement with relations
Course Format
This course is a 6-hour virtual learning workshop facilitated by experienced compliance trainers.
Course Information PDF
Download