Certified Compliance Specialist (CCS)
The compliance function from the ground up: regulatory frameworks, compliance risk assessment, monitoring and reporting to the board.
What it covers
- 01The compliance function and its mandate
- 02Regulatory frameworks and ISO 37301
- 03Compliance risk assessment
- 04Monitoring, testing and reporting
- 05Conduct, ethics and whistleblowing
For your team
We run every programme in-house, in English or Arabic, scheduled around your organisation.
Ask for an in-house programme
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