Financial Crime World

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Courses on Compliance and Security Governance

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This article breaks down two separate courses on compliance and security governance, highlighting their objectives, content, target audience, prerequisites, and certification.

Course 1: Security Governance and Compliance


Duration and Format


  • Online Instructor-led: 1 day
  • Classroom: 1 day
  • Online Self-paced: 8 hours

Objectives


  • Understand the principles and importance of Security Governance
  • Grasp the complexities of compliance regulations and standards
  • Learn how to design and implement security policies and frameworks
  • Develop skills for effective risk management and mitigation
  • Enhance capabilities in managing security within legal and ethical guidelines

Course Content


  • 5 modules on:
    • Introduction to Effective Compliance
    • Measuring Effectiveness of a Compliance Programme
    • Psychology of Compliance
    • Effective Compliance Training Methods
    • Who Should Attend the Course

Target Audience


  • Compliance Officers
  • Risk Managers
  • Legal Advisors
  • Internal Auditors
  • Human Resources Managers
  • Corporate Governance Professionals
  • Financial Controllers

Prerequisites


None

Course 2: Effective Compliance Training


Duration and Format


  • Online Instructor-led: 1 day
  • Classroom: 1 day
  • Online Self-paced: 8 hours

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 behaviour and compliance within the organisation

Course Content


  • 5 modules on:
    • Introduction
    • Effectiveness
    • Measuring Effectiveness
    • Psychology of Compliance
    • Effective Compliance Training Methods

Target Audience


  • Compliance Officers
  • Managers
  • Professionals overseeing regulatory compliance processes

Prerequisites


None

Certification


Both courses provide a certification in Security Governance and Compliance (Course 1) or Effective Compliance Training (Course 2), which can enhance the participants’ understanding of regulatory environments and improve their professional credentials.