Certificate In International Compliance

This course is designed to provide a holistic overview of compliance.

- Define the meaning of compliance for your organisation and be capable of developing an organisational response to its demands.
- Appreciate the relationship between corporate ethics, governance and compliance, including the market expectation of that relationship.
- Know what drives your compliance exposure both at home
and abroad and understand the risk consequences of noncompliance.
- Recognise the implications of corporate accountability in
developing a culture of compliance.
- Understand how to produce a corporate compliance programme tailored to your own organisation and learn how to optimize your organizational structure for compliance.

All professionals with responsibility for compliance will benefit by attending, specifically:

- Directors and Senior Managers
- Company Secretaries
- Compliance Professionals
- Risk Managers
- Legal Advisers and Lawyers
- In-House Corporate Counsel
- Auditors and Audit Managers
- Compliance Officers and Managers