Build a strong foundation and transform yourself into an effective compliance professional with the internationally recognised Compliance Foundations Professional Certificate. This program provides the opportunity to improve your understanding of the regulatory environment and how compliance is maintained within it. This program is ideal for those new or early in their compliance careers.
Created by the subject matter experts within the International Compliance Association this certificate program introduces you to the meaning and objectives of regulation, the rationale behind regulatory structures, and the application of risk-based regulation. Understand the legislative powers of regulators and explore significant national and international laws that apply to the regulated sector.
You'll learn the different compliance functions within a firm, the role of you as a compliance professional, and the importance of managing key relationships within a regulated environment. The program further explores the elements of conduct risk, prudential and financial crime compliance, and the importance of data protection. The qualification will help you obtain the skills to identify, assess and mitigate compliance risks and allow you to uphold ethical standards and communicate the requirements of compliance more effectively.
In a world where regulatory non-compliance can lead to significant reputational and financial damage the program not only provides a robust understanding but also equips learners with key risk management skills, enabling them to manage compliance and regulatory risk effectively, taking insights from real world case studies to set them up for success in their careers.
