Chartered Compliance Analyst (CCA)
Chartered Compliance Officer is a management program designed to teach a practical understanding of regulatory compliance needs. The program covers eight major subject areas and utilises a variety of training techniques. The key areas of the curriculum include understanding the regulatory environment, who is responsible for compliance, the role of corporate governance and ethics in compliance programs, and the implementation of compliance programs. The emphasis will be on practical and pragmatic approaches, rather than theoretical."
Certification Issued By:
International Compliance & Anti-Money Laundering Society (ICAS - UK)
The ICAS is one of the world's largest Compliance organization based in UK since 1956, premier provider of Anti-money Laundry and compliance training and education and consulting. Together with nearly 32,600 members, the ICAS is reducing business Anti-money Laundry worldwide and inspiring public confidence in the integrity and objectivity within the profession.
By Attending, delegates will learn keys to success in areas of:
- Define the meaning of compliance for your organization and be capable of developing an organizational response to its demands
- Know what drives your compliance exposure both at home and abroad
- Understand the risk consequences of non-compliance
- Appreciate the relationship between corporate governance and compliance, including the market expectation of that relationship
- Understand the implications of Sarbanes Oxley for corporate accountability and ethical behaviour
- Understand how to produce a corporate compliance program tailored to your own organization
- Learn how to optimize organizational structure for compliance
Who Should Attend
This highly practical course has been specifically designed for:
- Directors and Senior Managers
- Company Secretaries
- Compliance Professionals
- Risk Managers
- Legal Advisers and Lawyers
- In-House Corporate Counsel
- Auditors and Audit Managers
- Compliance Officers and Managers
Plus anyone who is responsible for compliance affairs or regulatory relationships
Eligibility:
You are qualified to take this certification if you have any of the below requirements:
- Must have at least one year experience in related field
- Bachelors or Masters Degree
Course Parts:
- Module 1
- Introduction to Compliance
- The Regulatory Environment and the Role of Regulators
- Module 2
- The Regulatory Environment and The Role of Regulators continued
- Compliance and the Role of Corporate Governance
- Module 3
- Compliance and Business Ethics
- Developing a Corporate Compliance Program
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Module 4
- Developing a Corporate Compliance Program Continued
- Implementation of Corporate Compliance
- Case studies will be used to demonstrate how organizations have implemented compliance programs
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Module 5
- The Corporate Compliance Function
- Issues in Compliance
How to Register?
- Register Online or
- Fill-up the registration form and visit the Institute,
with the following requirements then pay the necessary fees.
- passport copy
- 1 copy of passport size photo
- eligible certificate copy
Download Course Details
Download full details of this course.
