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Compliance Training Course Overview

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The compliance training course is designed to equip delegates with the knowledge, skills, and best practices to develop and implement robust compliance programs within their organizations.

Course Objectives

  • Understand the key concepts and importance of compliance in the business environment
  • Identify and navigate the regulatory requirements relevant to your sector
  • Develop and implement effective compliance strategies
  • Enhance risk management through robust compliance practices
  • Foster a culture of ethical behavior and compliance within the organization

Who Should Attend

The compliance training course is designed for:

  • Compliance Officers and Managers
  • Risk Management Professionals
  • Internal and External Auditors
  • Legal Professionals
  • Human Resources Managers
  • IT and Cybersecurity Professionals
  • Regulatory Affairs Specialists

Prerequisites

There are no formal prerequisites for attending this compliance training course.

Course Outline

Module 1: Introduction to Compliance

  • Overview of compliance
  • Sources of compliance
  • Core elements of a compliance program
  • Effectiveness measures
  • True value of an effective compliance program

Module 2: Effectiveness - A Two-Dimensional Evaluation

  • Effort defined
  • Definition of outcome
  • Outcome assessment

Module 3: Measuring Effectiveness Compliance Program Indicators

  • Policies and procedures
  • Ongoing education and training
  • Open lines of communication
  • Ongoing monitoring and auditing
  • Enforcement and discipline
  • Investigation, response, and prevention

Module 4: Psychology of Compliance

  • Techniques used:
    • Door in the face technique
    • Foot in the door technique
    • Lowball technique
    • Ingratiation
  • Research
  • Factors that influence compliance

Module 5: Effective Compliance Training Methods

  • Delivering effective programs:
    • Facilitated training
    • Web-based training
    • PowerPoint lecture approach
    • Talking head videos
    • Written self-study
  • Methods of evidencing training effectiveness

Certification

Upon completing the course, delegates will receive a certification in compliance training, signifying their understanding and ability to apply compliance principles within their professional environment.

Duration

The course is available online in both instructor-led (1 day) and self-paced (8 hours) formats.