Master the fundamentals of regulatory frameworks and compliance. Ideal for early-career professionals in compliance and audit roles.
Master the fundamentals of regulatory frameworks and compliance. Ideal for early-career professionals in compliance and audit roles.
This comprehensive course provides an essential foundation in regulatory principles and frameworks. Created by the International Compliance Association, it explores the core objectives of regulation, risk-based approaches, and the evolution of our regulatory environment. Students learn about different regulatory structures, legislative powers of regulators, and key national and international laws affecting the regulated sector. The course examines significant events that have shaped current regulatory practices and international influences on regulatory development. Perfect for early-career compliance professionals, internal auditors, and risk management staff, this program delivers practical knowledge for understanding and navigating regulatory frameworks.
English
English
What you'll learn
Understand the fundamental principles and objectives of regulation
Master risk-based approaches to regulatory compliance
Identify different regulatory structures and their applications
Comprehend core regulatory powers and legislative frameworks
Analyze key events shaping the regulatory environment
Recognize international influences on regulatory development
Skills you'll gain
This course includes:
PreRecorded video
Graded assignments, exams
Access on Mobile, Tablet, Desktop
Limited Access access
Shareable certificate
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Module Description
This course offers a comprehensive introduction to regulation and compliance fundamentals. Students learn about the core objectives and principles of regulation, including risk-based approaches and regulatory structures. The curriculum covers legislative frameworks, regulatory powers, and the evolution of regulatory environments through key historical events. Special emphasis is placed on understanding international influences and practical applications of regulatory principles in various business contexts.
Fee Structure
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