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Compliance Training Programs in Niue: A Must-Have for Businesses

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In today’s complex regulatory environment, compliance officers and managers in Niue face numerous challenges in ensuring their organizations adhere to statutory, legal, and regulatory requirements. To address these issues, GLOMACS has developed a comprehensive training program on Statutory, Legal and Compliance Requirements.

Key Takeaways

• The role and responsibilities of the compliance function, including designated Compliance Officer roles
• Issues to be considered in developing compliance policies and procedures
• Core pieces of legislation relevant to the compliance function
• Key risk areas, including money laundering, cyber-crime, bribery, and corruption

Training Methodology

The program will blend presentations with practical case studies and interactive exercises to ensure participants have ample opportunity to discuss, challenge, and understand key principles in statutory, legal, and compliance requirements.

Who Should Attend?

This training course is designed for anyone in a compliance or risk management role in business, including:

• Compliance officers and employees
• Risk managers
• Compliance managers, associates, and analysts
• Contract executives and managers
• Staff whose job role includes legal compliance responsibilities

Program Outline

The program will be conducted over five days, covering topics such as:

• Understanding risk, statutory, legal, and regulatory compliance
• The need for law and regulation
• Industry knowledge and awareness
• The role of the compliance officer
• Compliance in practice
• Legislation relevant to the compliance function: risk management

Endorsed Education Provider

GLOMACS is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education, ensuring that participants can earn CPE credits.