Brief Introduction
Regulatory Compliance Requirements of Companies, Institutions, Businesses and OrganizationsDescription
Do you know that Regulatory Compliance is the backbone when we talk about existence and growth of businesses?
Do you know why companies, organizations, businesses and institutions are being penalized by regulators?
How important is Regulatory Compliance for companies, businesses, organizations and institutions?
How Board of Directors and Compliance Professionals work towards ensuring Regulatory Compliance?
What Will We Learn In This Course?
In this course you will learn, how the regulators are focusing on strong compliance culture to be implemented by companies, businesses, organizations and institutions to avoid penalties and reputation losses.
You will learn about Compliance, Regulatory Compliance, Compliance Culture, Types of Compliance Culture, Governance Structure, Compliance Function, Different Sectors, Relevant Laws and Regulations, Case Study and examples.
You will get to know about overview of different Acts, Standards, Laws and Regulations which are applicable on different sectors such as:
Financial Sector
Manufacturing sector
Service Sector
Health and Safety Sector etc.
You will be able to understand the importance and establish a "Regulatory Compliance Function" for your business, company or organization. understand.
You will learn the new terms applicable in regulatory compliance. This course will help you in your job roles particularly if areas of Regulatory Compliance. After attending this course you will be able to confidently talk and communicate with risk, compliance, audit and related professionals.
QUIZ is also part of this course to test your knowledge about regulatory compliance.
Who is this course for:
Compliance professionals and students
Risk management professionals and students
Internal audit professionals and students
Internal controls professionals
ACCA, CPA, CAMS, CGA students
Any other person who wants to learn and understand Regulatory Compliance
Benefits of attending this course:
Other than knowledge of Regulatory Compliance you will obtain benefits such as:
- Life time access to the course
- Certificate of completion of the course for your jobs and CVs enhancement
- Additions / up-dations to this course in future, will be free
Requirements
- Requirements
- Basic knowledge of Compliance
Usman Zuberi
3.5 Raiting
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