Course Description
This comprehensive 5-day Certified Compliance Manager (CCM) course equips professionals with the knowledge and skills to effectively manage compliance within organizations. Participants will learn about regulatory frameworks, risk assessment techniques, and best practices for implementing robust compliance programs.
Learning Objectives
- Understand the fundamentals of compliance management and regulatory requirements
- Develop skills in risk assessment and mitigation strategies
- Learn to design and implement effective compliance programs
- Enhance ability to communicate compliance issues to stakeholders
- Gain practical knowledge of ethical decision-making in compliance contexts
Course Modules
Day 1: Introduction to Compliance Management
- Overview of compliance and regulatory landscape
- Key principles of effective compliance management
- Roles and responsibilities of compliance professionals
- Compliance risk assessment fundamentals
Day 2: Regulatory Frameworks and Governance
- Overview of major regulatory frameworks
- Corporate governance and compliance
- Developing compliance policies and procedures
- Compliance monitoring and reporting
Day 3: Risk Management and Internal Controls
- Enterprise risk management principles
- Designing and implementing internal controls
- Compliance auditing techniques
- Managing third-party compliance risks
Day 4: Ethics and Compliance Culture
- Building an ethical organizational culture
- Compliance training and awareness programs
- Whistleblowing and reporting mechanisms
- Handling compliance investigations
Day 5: Advanced Compliance Topics and Emerging Trends
- Data privacy and cybersecurity compliance
- Anti-money laundering (AML) and financial crime prevention
- Environmental, Social, and Governance (ESG) compliance
- Technology and compliance management
- Course review and final assessment
Practical Wins for Participants
- Ability to design and implement a comprehensive compliance program
- Enhanced skills in identifying and mitigating compliance risks
- Improved capacity to communicate compliance issues effectively to stakeholders
- Preparation for the Certified Compliance Manager (CCM) certification exam
Credits: 5 credit per day
Course Mode: full-time
Provider: Blackbird Training Centre
