Training Course: Comprehensive Course in Certified Compliance Manager

REF: CT3254522

DATES: 20 - 31 Jan 2025

CITY: Amsterdam (Netherlands)

FEE: 8300 £

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Introduction

The Certified Compliance Manager (CCM) course offers an in-depth exploration of compliance management over ten days, equipping professionals with the latest knowledge, skills, and tools needed to effectively manage compliance within their organizations.

Course Objectives

  • Gain a comprehensive understanding of compliance frameworks and regulations.
  • Develop practical skills for assessing and managing compliance risks.
  • Learn how to design, implement, and monitor compliance programs.
  • Foster a culture of compliance and ethical behavior within organizations.
  • Prepare for certification and enhance career prospects.

Course Outlines 

Day 1: Compliance Fundamentals

  • Introduction to compliance management.
  • Key compliance frameworks and standards (ISO, COSO).
  • Role and skills of a compliance manager.

Day 2: Regulatory Landscape

  • Overview of key regulations (GDPR, SOX, AML).
  • Current and emerging trends in compliance.
  • Case studies of real-world compliance failures.

Day 3: Compliance Risk Assessment

  • Conducting compliance risk assessments.
  • Identifying key compliance risks.
  • Tools for effective risk analysis.

Day 4: Risk Mitigation Strategies

  • Developing and implementing risk mitigation plans.
  • Monitoring and reporting compliance risks.
  • Case studies of successful risk mitigation.

Day 5: Designing Compliance Programs

  • Components of an effective compliance program.
  • Customizing programs to organizational needs.
  • Creating policies and procedures.

Day 6: Training and Communication

  • Designing compliance training programs.
  • Effective communication strategies for compliance.
  • Engaging employees in compliance efforts.

Day 7: Monitoring and Auditing

  • Techniques for monitoring compliance programs.
  • Conducting compliance audits.
  • Metrics for evaluating compliance effectiveness.

Day 8: Handling Compliance Violations

  • Identifying and reporting violations.
  • Investigating compliance breaches.
  • Implementing corrective actions.

Day 9: Building a Compliance Culture

  • Leadership’s role in promoting compliance.
  • Strategies for encouraging ethical behavior.
  • Building trust and transparency within organizations.

Day 10: Certification Preparation and Review

  • Review of key concepts and best practices.
  • Preparation for certification and final evaluation.

Training Course: Comprehensive Course in Certified Compliance Manager

REF: CT3254522

DATES: 20 - 31 Jan 2025

CITY: Amsterdam (Netherlands)

FEE: 8300 £

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