CERTIFIED COMPLIANCE OFFICER

Certified Compliance Officer course is a management programme designed to teach a practical understanding of regulatory compliance needs. The programme covers eight major subject areas and utilises a variety of training techniques. This course aims to provide Compliance Officers and Managers with skills that can be immediately used upon return to the organisation. You will learn to appreciate the extent to which organisations and their public officers are exposed to the ever-increasing regulatory environment, how to identify the compliance issues that have the most significance for you and how to introduce a compliance management programme within your organisation.

CERTIFIED COMPLIANCE OFFICER LEARNING OUTCOME

After Attending This Five Day Certified Compliance Officer Course Executive Programme, You Will Be Able To:

• Define the meaning of compliance for your organisation and be  capable of developing an organisational 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 programme  tailored to your organisation
• Learn how to optimise the organisational structure for compliance

Why Certified Compliance Officer Course  Executive Programme?

Creating a culture of compliance is an effective risk management strategy. Recent corporate collapses have heavily focused on the need for good corporate governance, and an effective compliance programme is an integral part of this structure.
In addition, upon completing the programme, you will receive certification from the internationally recognised financial association, the Global Academy of Financial & Management. Founded in America, the GAFM has members now in over 100 countries. As such, this course brings the experience of credit professionals in the US, EU, Australia and other dynamic financial markets. This certification will entitle you to use the formal designation Certified Compliance Officer (CCO) on your resume© and business cards.
This intensive certified compliance officer course will provide a blueprint for compliance professionals to follow to ensure that your organisation’s risk profile is limited by a thorough understanding of your regulatory environment.

Why Compliance Management?

In many financial markets, a formal compliance management system is not only recommended but required by the regulatory community and by good corporate governance principles. Since recent news of financial misreporting by firms like Enron, Worldcom, Xerox, etc., the pressure on corporations to manage their compliance exposures is mounting.
While some may observe that such regulatory requirements have not yet made their way to the Middle East, it is clear that Middle-East enterprises operating globally must adhere to such guidelines. This programme also represents an unrivalled opportunity for regional organisations to prepare themselves for the arrival of more rigorous regulatory environments.

On Successful Completion Of This Certified Compliance Officer Course And Registration With GAFM, You Will:

Earn the right to use the post-nominal designation CCO, on your business card and resume©

Receive a 2-year membership to the GAFM professional body

Gain access to the GAFM risk management network and body  of information online

Share in the experience of a leading risk expert from the  Global Academy Of Financial & Management

Enjoy preferred access to education centres in the USA, Europe, Asia, Middle East and Latin America

Receive access to the GAFM international journal published  online

Earn a gold embossed CCO, Certificate with your name and  designation as an MGAFM (Member of the Global Academy of Financial Management)

Show that you have completed graduate-level financial and risk management education and have substantial experience in risk assessment and management on a regional and global level.

PERSONAL IMPACT

• Increased skill and capabilities to understand the objective behind rules and regulations set out in policies to take maximum advantage of the benefits they have to offer
• Increased knowledge and understanding of applied law and compliance
• Increased ability to partake in internal audits to ensure adherence and compliance
• Increased knowledge and understanding of applied law and compliance
• Better preparedness to handle incidents of fraud and other illegal and unethical practices

ORGANIZATIONAL IMPACT

• Naturally trained and experienced employees who ensure compliance and play an important part in up-gradation of policies and processes with changing standards
• Regular internal audits and revisions to protect against fraud and ensure adherence to relevant standards
• Higher employee retention because of employee-friendly policies and processes
• Better preparedness to handle fraud and other illegal and unethical incidents
• Better framed policies setting out all possibilities and precautions by the law and compliance requirement

JK Michaels institute also offers other products and courses, including CERTIFIED COMPLIANCE OFFICER TRAINING, AUDIT AND QUALITY ASSURANCE, CERTIFIED QUALITY ENGINEER COURSE, EFFECTIVE OFFICE MANAGEMENT TRAINING, and EFFECTIVE OFFICE MANAGEMENT.