Financial Crime World

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Compliance Training Courses

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The Knowledge Academy offers two comprehensive compliance training courses designed to equip delegates with the knowledge, skills, and best practices necessary to develop and implement robust compliance programs within their organizations.

Course Objectives


Security Governance and Compliance Training Course

  • Understand principles and importance of security governance
  • Grasp complexities of compliance regulations and standards
  • 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

Effective Compliance Training Course

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

Course Outline


Both courses have similar module structures, covering topics such as:

Introduction to Compliance

  • Sources
  • Core Elements
  • Effectiveness Measures

Measuring Effectiveness

  • Effort Defined
  • Outcome Assessment
  • Program Indicators

Psychology of Compliance

  • Techniques Used
  • Research
  • Factors Influence Compliance

Effective Compliance Training Methods

  • Delivering Effective Programs
  • Evidencing Training Effectiveness

Who Should Attend


Both courses are designed for a wide range of professionals, including:

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

Duration and Delivery


Courses can be delivered online through instructor-led sessions or self-paced learning options.

Certification


Upon completion of each course, delegates will receive a certification in:

Security Governance and Compliance Training Course

  • Security Governance and Compliance (SGC)

Effective Compliance Training Course

  • Effective Compliance Training (ECT)