Fundamentals of Regulatory Compliance
Master the essentials of compliance management, regulatory risk, and the crucial role of compliance professionals in modern business.
Master the essentials of compliance management, regulatory risk, and the crucial role of compliance professionals in modern business.
This comprehensive course explores the fundamentals of regulatory compliance and risk management in the business environment. Created by the International Compliance Association, it provides deep insights into compliance function activities, professional responsibilities, and regulatory investigations. Students learn about managing regulatory risk, developing key relationships, and handling compliance breaches. The course is specifically designed for early-career compliance professionals, internal auditors, and risk function staff seeking to build a strong foundation in compliance management.
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What you'll learn
Understand the role of stakeholders in regulatory compliance
Master compliance and regulatory risk management principles
Gain expertise in compliance function operations
Develop essential compliance professional skills
Learn to build key relationships in compliance roles
Understand regulatory breach management
Skills you'll gain
This course includes:
PreRecorded video
Graded assignments, exams
Access on Mobile, Tablet, Desktop
Limited Access access
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Module Description
The course provides a comprehensive introduction to regulatory compliance and its role in modern business. It covers essential aspects of compliance management, including regulatory risk assessment, compliance function operations, and professional responsibilities. Students learn about key relationships in compliance, necessary skills for success, and handling regulatory breaches. The curriculum emphasizes practical application and real-world scenarios, preparing participants to effectively manage compliance in various business contexts.
Fee Structure
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Frequently asked questions
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