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Corporate Compliance Training in UK Gains Importance as Companies Face Rising Regulatory Pressures

As companies operating in the United Kingdom face increasingly complex regulatory environments, corporate compliance training has become a critical component of any effective governance strategy. In recent years, compliance has become a major driver behind the development of corporate governance, with directors and shareholders alike recognizing the importance of adhering to applicable norms and regulations.

New Course Available

A new course is now available to help organizations navigate this rapidly evolving landscape. The course covers the key principles and practicalities of corporate governance in both the UK and US, including:

  • The role of shareholders
  • Board composition
  • Regulatory frameworks such as Sarbanes-Oxley

Module Structure

The course consists of four modules:

Module A: Governance - Legal and Regulatory Framework

  • Examines the legal and regulatory framework surrounding corporate governance
  • Covers listing requirements and capital markets regulations
  • Explores the UK’s Corporate Governance Code and its implications for listed companies
  • Introduces the US’ Sarbanes-Oxley Act

Module B: Compliance

  • Focuses on the compliance function, including:
    • Internal enforcement mechanisms
    • Whistleblowers
    • Self-reporting
    • Regulators
    • Deferred prosecution agreements
  • Emphasizes the importance of ethics, responsibility, and social culture in maintaining a strong compliance program

Module C: Bribery and Corruption, Money Laundering, and Terror Financing

  • Examines the legal frameworks surrounding bribery and corruption, money laundering, and terror financing
  • Covers:
    • US Foreign Corrupt Practices Act
    • UK Bribery Act 2010
    • Proceeds of Crime Act 2002

Module D: Regulated Industries - Compliance and Risk Management in Financial Sector

  • Explores compliance and risk management in the financial sector, including:
    • Approaches to risk management
    • Governance in banks
    • Fraud within the banking sector

Assessment

Assessment is by means of a 45-minute unseen written exam for each module. It is recommended that students complete modules in sequence, starting with Module A before moving on to Module B, then C, and finally D.

Program Options

The course can be taken as a standalone unit or as part of a Postgraduate Certificate, Diploma, or Master’s qualification in Laws. Modules also contribute towards specialist pathways in areas such as:

  • Banking and Finance
  • Commercial and Corporate Law
  • International Business Law

Application Process

To apply, individuals should contact the Postgraduate Laws department, which offers flexible learning options to accommodate busy professionals.

With the UK’s regulatory landscape continuing to evolve at a rapid pace, this comprehensive corporate compliance training program is essential for anyone looking to stay ahead of the curve in today’s complex business environment.