Certificate In International Compliance

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Meet Your Course Leader:

Warren Gillian

Director

Australasian Compliance Risk Management Pty Ltd

Media Partner

Regional Recruitment Partner

In House Training

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Course Objective

The goal of this course is to provide compliance officers and managers with skills that can be immediately used upon return to the organisation. You will learn to appreciate the extent to which organisations and their public officers are exposed to in the ever-increasing regulatory environment, how to identify the compliance issues that have the most significance for you and how to introduce a compliance management programme within your organisation

5 Key Business Benefits

Define the meaning of compliance for your organisation and be capable of developing an organisational response to its demands
Appreciate the relationship between corporate ethics, governance and compliance, including the market expectation of that relationship
Know what drives your compliance exposure both at home
and abroad and understand the risk consequences of noncompliance
Recognise the implications of corporate accountability in
developing a culture of compliance
Understand how to produce a corporate compliance programme tailored to your own organisation and learn how to optimise your organisational structure for compliance

Who Should Attend

This course is designed to provide a holistic overview of compliance. All professionals with responsibility for compliance will benefit by attending, specifically:

Directors and Senior Managers
Company Secretaries
Compliance Professionals
Risk Managers
Legal Advisers and Lawyers
In-House Corporate Counsel
Auditors and Audit Managers
Compliance Officers and Managers

Course Requirements And Certificates
Delegates must meet two criteria to be eligible for an IIRME/ GW Certificate of Completion for a course:

1. Satisfactory attendance – delegates must attend all sessions of the course. Delegates who miss more than 2 hours of the course sessions will not be eligible to sit the course assessment.
2. Successful completion of the course assessment.

Delegates who do not meet these criteria will receive an IIRME Certificate of Attendance. If delegates have not attended all sessions, the Certificate will clearly state the number of hours attended.

Course Assessment
Assessment will be based on either continuous class assessment for participant numbers up to twelve. For groups above twelve participants assessment will be based upon participation in two group presentations and a final individual short answer quiz.

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