REF: QM3254315
DATES: 4 - 8 Nov 2024
CITY: Kuala Lumpur (Malaysia)
FEE: 4200 £
All Dates & LocationsThe Advanced and Modern Certified Compliance Officer (CCO) Course aims to provide participants with a comprehensive understanding of the role and responsibilities of a certified compliance officer in today's complex regulatory environment. This course will explore the latest developments and emerging trends in compliance management, equipping participants with the knowledge and skills necessary to excel in their compliance roles. Through interactive discussions, case studies, and practical exercises, participants will gain insights into best practices, innovative approaches, and effective compliance strategies.
Day 1
Introduction to the Certified Compliance Officer (CCO) Role
Day 2
Emerging Trends and Challenges in Compliance Management
Day 3
Advanced Compliance Strategies and Frameworks
Day 4
International Regulations and Cross-Border Compliance
Day 5
Investigations and Compliance Enforcement