Courses

Compliance and Internal Controls

18 Hours

About

Learning Objectives

Learning Objectives

This course aims to provide participants with a clear understanding of the underlying concepts and tools of corporate compliance and internal controls – their aims, features, processes, regulations and benefits. Participants will also fully grasp the positive effect of compliance and internal controls upon risk assessment and management, as well as upon sustainable business growth. 

Program content

Fundamentals of Compliance and Internal Controls

Internal Controls and Corporate Culture

An Integral and Effective Control Program

Compliance and Internal Controls Management

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2 years

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