Certified Compliance Analyst (CCA)™

Informa Middle East
Course summary
4 days
5,195 USD excl. VAT
Professional Training

Course Description

In recent years the role of compliance has rapidly evolved to become a critical, and often mandatory, organisational function. The role has a distinct responsibility to mitigate tangible risks, particularly in an environment of tightening regulatory controls and heightened enforcement activity, with punishments for financial crime becoming more frequent, sizable and subject to criminal, as well as civil liability.

This course ties international compliance requirements with recommended compliance frameworks designed to strengthen the compliance culture of the organisation. The course also takes an in-depth look into how to set and enhance a compliance culture in an organisation through policies, procedures and organisational relationships. It is this compliance culture that must filter into an organisation’s compliance programmes.

Risk identification and mitigation is essential to any organisation’s compliance framework. This course takes a deeper look at the common indicators of fraud and market misconduct, and ways to mitigate these risks within an organisation. With the current advancements in technology, a pertinent look at the risks of cybercrime, social media and electronic banking fraud will be included.

The facilitator will impart knowledge on how to develop and implement these compliance programmes which also includes Board reporting and other control functions (like audit). The importance of corporate governance in monitoring and implementing a compliance programme will give the participants an insight into the importance of senior management reporting and top-down approach in the implementation of the organisation’s compliance culture.

Suitability - Who should attend?

  • Compliance Managers and Compliance Officers
  • Anti-Money Laundering Officers and the Deputies
  • Senior Management
  • Directors
  • Company Secretaries and Corporate Governance Officers

Outcome / Qualification etc.

  • Learn essential compliance concepts and frameworks
  • Understand the importance of compliance culture and implementation of compliance policies
  • Acquire key concepts in order to mitigate fraud and other compliance risks
  • Define the role of key players and corporate governance in implementing compliance frameworks
  • Identify and discuss emerging compliance issues and trends


The cost of this Informa training course is USD 5195 per delegate, inclusive of lunch and refreshments.

Valuable Savings
Early bird discounts are available for all of Informa's courses, and special offers are applicable on select courses throughout the year.

In-Company Training
Save up to 40% – If you have 6 or more people interested in attending, Informa can provide you with a customised training solution that meets the learning and development needs of your team and business.
This training programme can be delivered as in-house training for your staff, anywhere in the region.

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Provider: Informa Middle East

Informa Middle East

Informa Middle East offers a broad selection of open courses and in house training programmes, covering the key professional areas: Finance and Investment, IT and telecommunications, HR, Business Administration, Health & Safety and Marketing. Informa Middle East is part of...

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Informa Middle East

Level 20 in the World Trade Centre Tower,
PO Box 9428

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