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Certified Compliance Professional

LEORON Professional Development Institute
Course summary
5 days
3,090 - 5,724 USD excl. VAT
English
Full time
Open / Scheduled
Next available date: 12/04/2020 - Riyadh
Course Dates
Riyadh
12/04/2020   (English)
4,770 USD
25/10/2020   (English)
4,770 USD
Nur-Sultan
13/04/2020   (English)
3,090 USD
Dubai
19/07/2020   (English)
4,770 USD
06/12/2020   (English)
4,770 USD

Course Description

5-Day Course - LEORON Professional Development Institute

Through this comprehensive five-day course participants will gain the required skills and knowledge needed to successfully develop their careers in compliance.

The advanced training will help attendees and their companies move towards a state of sustainable compliance, achieving compliance maturity through enhanced Governance, Risk and Compliance frameworks and practices. The course will draw upon international benchmarks and standards, in order to explore best practices, align them to regulatory requirements and develop key skills used by compliance practitioners.

Suitability - Who should attend?

This program is designed for all professionals with responsibility for compliance, including:

  • Compliance Officers/Managers and their Deputies
  • Managers with responsibility for internal compliance controls
  • Managers and Executives
  • Professionals Risk Managers
  • Legal Advisers and Lawyers
  • Auditors and Audit Managers
  • Regulatory Representatives
  • Accountants
  • Company Secretaries

Outcome / Qualification etc.

The course will enable you to:

  1. Take GRC to the next level; understanding governance, ethics, risk and compliance
  2. Understand the complete regulatory environment
  3. Manage regulatory and compliance risk for the benefit of your firm
  4. Know how to design and build world class GRC systems and controls, aligned to ISO 19600 (Compliance Systems)
  5. Protect your firm from the risk of money laundering, financial crime, and terrorist financing

On completion of this course you will be awarded the title of Certified Compliance Professional. The programme is also worth 35 NASBA CPE credits.

Get Inspired! Watch the Video

The Partners for Quality Award recognizes an Employer providing support to an individual where there was a significant benefit to the Division or Society. LEORON institute was granted the prestigious award for their continued promotion of Organizational Excellence through training courses that are directly related to quality improvement techniques and methodologies they provide while promoting the values and mission of ASQ Quality Management Division.

   

Provider: LEORON Professional Development Institute

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Built upon the strong experience in the manufacturing sector, which its founders developed in Sweden during the 90’s global expansion, LEORON evolved into the dominant training institute that offers a comprehensive set of training and development solutions. All across the...


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Contact information for LEORON Professional Development Institute

LEORON Professional Development Institute

OFFICE 502, JLT
Dubai

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Reviews by course attendees

Average rating 5

Based on 1 reviews

Warif Kanaan
(5)
The CCP program is an amazing course which takes you deep into the Compliance & AML world adding new knowledge even to the most experienced compliance officers. The CCP course is a remarkable experience which added a lot of new and updated information to my knowledge, specifically due to the rich material and the case studies discussed, in addit...
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LEORON Accredited by ANSI

LEORON Institute is accredited by ANSI as, ANSI-Accredited Certificate Issuer.

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