The GTC Group

Managing Compliance in the Workplace

CODE: NPG04 DURATION: 3/5 Days

CERTIFICATIONS: CPD

  • ✓ Modern facilities
  • ✓ Course materials and certificate
  • ✓ Accredited international trainers
£ 4,451.14

Course Overview

This course identifies the essential principles for ensuring effective compliance within an organisation. It provides delegates with hands-on practical knowledge essential to introduce and manage a suitably trained workplace compliance team.

Course Delivery

This course is available in the following formats:

Blended Live

Classroom

Request this course in a different delivery format.

Download course details

Course Outcomes

Delegates will gain knowledge and skills to:

Delegates will gain knowledge and skills to:

• The principles and procedures necessary to carry out the compliance function

• Identifying strengths and weaknesses within the compliance role

• Suitable plans and actions to counter fraud

• Awareness of the skills of interviewing, planning and understanding of financial compliance

• Reporting of suspicious activity or transactions which may affect the organisation

• Identify relevant evidence and understand issues of document and case management

Who Should Attend

Senior decision makers of all public and private sectors. Managers; especially accountants, auditors, money laundering reporting officers (MLRO’s), financial investigators, members of law enforcement agencies.

Upcoming Course Dates

Delivery Format: Classroom

Date: 14/06/23

Location: Lagos

$3,975

Delivery Format: Blended Live

Date: 14/06/23

Location: Lagos

$3,975

Managing Compliance in the Workplace

  • ✓ Modern facilities
  • ✓ Course materials and certificate
  • ✓ Accredited international trainers
  • ✓ Training materials and workbook
  • ✓ Access to online resources

Download Course Detail

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