Achieving Compliance Monitoring With Effective Regulation
Overview
To achieve effective compliance and regulation, organization must establish and maintain an organizational culture that encourages ethical conduct and commitment to compliance with the law. This course is designed to educate participants with the knowledge and skills required for effective compliance monitory
Who to Attend
Management Staff; Senior and middle-level staff; Heads of Departments, Sections, and Units; and Trainers
Objectives
At the end of the course, participants will be able to:
- Explain the reason for compliance;
- Discuss their industry regulatory framework
- Assess the implication of Compliance Communications
- Examine quality assurance
Outline
- Overview of compliance programme
- Regulatory Framework: Elements and Purpose
- Quality Assurance
- Effective Service Delivery
- Sustaining Effective Corporate Governance
- Ethics and Organizational Integrity
- Legal Issues in Compliance Management
- Assertiveness in Compliance Monitoring
- Monitoring and Evaluating compliance
- Regulatory Law
- Corporate Governance
- Compliance Communications
- Compliance monitoring and evaluation
Booking Information
Location and Date:
London: 8th – 19th January, 5th – 16th February, 30th Sept – 11th October
Dubai: 15th – 26th January, 10th – 21st June
Fee: $9,600(2 weeks)
$5,500(1 week)
