Traincrest-logo
Traincrest-logo

Compliance and Regulatory Risk Management Course Overview

This course focuses on the legal and regulatory environment to help institutions avoid penalties and sanctions. Topics include anti-money laundering (AML), data protection laws, and compliance with international treaty obligations.


Course Introduction

Price:

USD 1,000

Duration:

40 Hrs.

  • Module 1: The Global Regulatory Landscape
    • Overview of international compliance standards
    • Key regulatory bodies and obligations
  • Module 2: Designing an Effective Compliance Framework
    • Policies, procedures, and internal controls
    • Monitoring and enforcement strategies
  • Module 3: Managing AML and CFT Risks
    • Anti-money laundering principles
    • Combating financing of terrorism (CFT) measures
  • Module 4: Data Privacy and Cyber Risk Compliance
    • Data protection regulations and frameworks
    • Cybersecurity compliance requirements
  • Module 5: Monitoring, Reporting, and Whistleblower Protection
    • Effective monitoring and reporting mechanisms
    • Whistleblower protection policies

Suggested Courses

Request More Information

Email:   Whatsapp:

Testimonials

What our Students Saysddd