Compliance

27 February 2020/in Theme GRC /by Alex

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Protecting value, respecting regulation and ethics

Course Content

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Compliance Foundation

Compliance Cycle 3 Topics

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Setting the compliance universe

Determining compliance policy

Compliance monitoring and reporting

Conduct Risk 2 Topics

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Identifying conduct risk

Mitigating conduct risk

Fit for the future

Compliance in Agile Innovation 1 Topic

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Compliance in an Agile world

Compliance in Digital Transformation 1 Topic

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Compliance in Digital Strategy

Regulatory change and compliance 2 Topics

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Monitoring Regulatory Change

Future focused compliance

Soft skills for Compliance

Personal Development Path

Key Competencies for Compliance

Compliance Strategy, Governance and Culture

Vision for Compliance 2 Topics

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Vision development for Integrated Risk and Control Framework

Compliance Vision Development

Compliance Organisation 1 Topic

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Organizing the compliance function

Compliance Management Skills