ICCO Certificate in Risk and Compliance Reporting
Regulatory Compliance
Program Objectives and Outcomes
At the end of this program, learners will be able to:
- Determine types of information required based on reporting objectives
- Identify regulatory reporting needs and timelines for submissions
- Determine operational plans and reporting system requirements to ensure adherence to reporting timelines
- Ensure changes in regulations and/or reporting requirements are captured within organisational reporting frameworks
Content Outline
- Types of information
- Reporting needs and timelines
- Operational plans and system
- Updating regulatory changes
Course Format
This course is a 6-hour virtual learning workshop facilitated by experienced compliance trainers.