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Creating and Managing Compliance Course

By: GTC

United Kingdom

25 - 29 Mar, 2019  5 days

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USD 4,500

This course identifies the principles essential to ensuring effective compliance within an organisation. It provides delegates with the hands-on, practical knowledge essential to introduce and implement a suitably trained compliance team. Core topics, such as fraud prevention and response planning, are scoped and developed within practical workplace scenarios to test the delegate’s practical approach to problem solving and removal of possible fraud.

Who Should Attend

This course is suitable for senior decision makers of all public and private sectors, including managers, especially accountants, auditors, money laundering reporting officers (MLRO’s), financial investigators, members of law enforcement agencies and those involved in compliance, due diligence and prevention activity.

Course Outcomes
Delegates will gain knowledge and skills to:

  • Identify and report any suspicious activity transactions which may affect the organisation
  • Risk-assess core areas
  • Understand the skills of interviewing and planning, as well as financial compliance
  • Identify relevant evidence and understand issues of documentation and case management
  • Outline and evaluate the policies and procedures in an organisation
  • Prepare Response Plans to identify suitable plans and actions to counter fraud and the likely outcomes of fraud

Key Course Highlights

  • Establish the principles and procedures necessary to carry out the compliance function
  • Acquire the basic requirements and skills necessary to carry out the compliance role and identify strengths and weaknesses within it
  • Understand the skills of interviewing and planning, as well as financial compliance
  • Identify suitable plans and actions to counter fraud
  • Alternative approaches to compliance
  • Risk assessments
London Mar 25 - 29 Mar, 2019
London, United Kingdom 29 Jul - 02 Aug, 2019
Dubai, United Arab Emirates 27 - 31 May, 2019
USD 4,500.00(5 days)
USD 8,500.00(10 days)
(Convert Currency)

Murphy Unuakhe 09056761232

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