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Gambia’s Financial Institutions Urged to Implement Compliance Management Systems
In a bid to ensure that financial institutions in Gambia operate with integrity and adhere to regulatory requirements, compliance management systems are being touted as a vital tool. The International Organization for Standardization (ISO) has developed guidelines for establishing and maintaining effective compliance management systems, which are now being implemented by organizations worldwide.
The Benefits of Compliance Management Systems
Compliance management systems provide a framework for organizations to identify, assess, and mitigate risks, while also ensuring adherence to legal and regulatory requirements. By implementing such systems, financial institutions in Gambia can:
- Foster integrity
- Reduce the risk of non-compliance
- Build trust with stakeholders
Who Should Attend this Training?
This ISO 19600 Compliance Management Systems Training is designed for a wide range of professionals involved in compliance management within organizations, including: * Compliance officers * Risk managers * Legal counsel * Regulatory affairs professionals * Internal auditors * Quality assurance managers * Corporate governance professionals
Course Objectives
The course aims to provide participants with comprehensive expertise in implementing compliance management systems, enabling them to:
- Comprehend ISO 19600 principles and compliance management systems
- Establish practical compliance management systems within organizations
- Guarantee compliance with pertinent legal and regulatory mandates
- Manage risks effectively through CMS implementation
- Align organizational processes with compliance obligations
- Establish a culture of compliance and integrity within organizations
What’s Included in this Training?
The training includes: * ISO 19600 Compliance Management Systems examination * World-class training sessions from experienced instructors * ISO 19600 Compliance Management Systems certificate * Digital delegate pack
Exam Information
To achieve the ISO 19600 Compliance Management Systems Training, candidates will need to sit for an examination. The exam format is as follows: * Question type: Multiple choice * Total questions: 30 * Total marks: 30 marks * Pass mark: 50%, or 15/30 marks * Duration: 40 minutes
Why Choose Our Training?
Our training program offers world-class instruction from experienced professionals, comprehensive course materials, and a digital delegate pack. With our training, participants will gain the expertise they need to establish effective compliance management systems and ensure adherence to legal and regulatory requirements.