Risk Management
Compliance Management Fundamentals
Build and run an effective compliance function that keeps your organisation on the right side of laws, regulations and ethics.
⏱ 1 Week🌐 English & Arabic
What you'll learn
- ✓Explain the role and structure of an effective compliance function
- ✓Identify compliance obligations and assess compliance risk
- ✓Develop policies, training and controls to meet obligations
- ✓Monitor, test and report compliance effectively
- ✓Build an ethical culture and manage regulatory relationships
Who this is for
- →Compliance officers and analysts
- →Risk, legal and audit staff
- →Managers responsible for regulatory obligations
- →Staff new to compliance roles
Prerequisites
None.
Price available on request
Upcoming Dates
Nov 2, 2026
Cairo
Nov 23, 2026
Dubai
Dec 14, 2026
Amsterdam
Certificate Included
Group Discounts Available
In-house Delivery Option