Meeting Compliance Requirements

This half-day course focuses on the role of an effective compliance framework as an integral part of an organisation’s overall business strategy.

In this course, you will:

• explore a variety of compliance approaches that underpin an organisation’s legal framework
• consider essential regulatory requirements, compliance standards and guidelines
• gain practical information on compliance monitoring to uncover regulatory and/or legal breaches
• gain a practical understanding of how compliance fits into your organisation — especially alignment with key business objectives, and how compliance processes can reinforce and positively strengthen organisational culture.

Who should attend this event?

• Risk officers and managers
• Risk analysts
• Compliance officers and managers
• Finance managers
• Line managers
• Operations managers
• Assistant company secretaries
• Anyone whose role involves analysing, assessing and treating risk