Our Certified Compliance Professional program is designed with specific pedagogy and definitive techniques to actively engage delegates in the collective content, skill sets, and integrative practice of a Compliance function.

This design enables delegates to deepen their practice, whilst permitting front, middle and back-office professionals to be robustly prepared for optimal compliance, risk and control decisions.

The program is the ultimate training program on Compliance and Risk assessment for the business, designed to enlighten learners with the knowledge they need. Walking you through the basics to more specialized topics covers everything you need to know about Compliance Management (CM) and much more.

Discover tips and guidance that will steer you towards excellence, with meticulously crafted modules designed by professional experts in CRM. Whether you want to ace your confidence in the workplace, or gain the skills for self-mastery, this Certified Compliance Professional program is tailor-made to help you achieve your true potential.

Program Objectives

Why Learn Compliance Risk Management (CRM)?

A career and knowledge in Compliance Risk Management (CRM) are satisfying and rewarding. Compliance risk management will ultimately reduce the likelihood of a major non-compliance event or ethics failure. It will also increase the quality of business processes and customer satisfaction, which enables the institution to set itself apart in the marketplace from its competitors. According to the U.S. Bureau of Labor Statistics, the annual wage for compliance officers was $ 71,100 in May 2020 and projected to grow 4.6% between 2020 and 2029. Experience in the field can provide an advantage in the marketplace too.

Who Can Benefit?

  • Compliance Officers
  • Risk & Compliance Managers
  • Heads of Compliance & Risk
  • AML/CFT Officers
  • MLROs
  • Compliance Risk Reporting Managers
  • Internal Auditors
  • Legal Officers
  • Operations Staff

 

Venue

Online – Click here to register

Date & Duration

4 Saturdays – [ Commences January  21,2023] 

Participation Fee

N200,000 per participant

Payable to: The Risk Management Academy Limited
Bank: Zenith Bank
Acct Number: 1013175312

Registration

Register in advance for this meeting: Click here to register on Zoom

NOTE: After registering, you will receive a confirmation email containing information about joining the meeting as well as the invoice for immediate settlement.

Program Agenda

1st Saturday

Overview of Compliance

  • What is Compliance?
  • Compliance Sources
  • Core Elements of compliance universe
  • Benefits of Compliance
  • Consequences of Non-Compliance

2nd Saturday

Elements of an Effective Compliance Program and Compliance Risk Management

  • Core Elements of an Effective Compliance Program
  • True Value of an Effective Compliance Program
  • Board and Effective Compliance Program

3rd Saturday

Compliance Risk Management

  • What is Compliance Risk Management?
  • Foundations of Compliance Risk Management CRM in a company
  • Governance and Compliance Culture attributes in CRM model.
  • Role of Compliance Risk Committee CRC and Roles and Responsibilities of Compliance function in an Organization or institution.
  • Role of the Chief Compliance Officer (CCO) in ensuring Regulatory Compliance
  • Case Studies: Identification and Recording of Compliance Risks

4th Saturday

Compliance Management System

  • What is a Standard?
  • Objectives of a Compliance Standard
  • What is a Compliance Management System?
  • Overview of ISO 37301:2021 – Compliance management system
  • How to Implement ISO 37301:2021 – Compliance management systems

Program Facilitators

DR Emmanuel Moore Abolo, The Risk Master

DR Emmanuel Moore Abolo, The Risk Master

Dr. Abolo holds a PhD degree in Economics from the...

Program Time Table

Day Date Start Time End Time
Day 1 January 21st, 2023 10:00 AM 2:00 PM
Day 2 January 28th, 2023 10:00 AM 2:00 PM
Day 3 February 11th, 2023 10:00 AM 2:00 PM
Day 4 February 18th, 2023 10:00 AM 2:00 PM

Program Location: VIRTUAL

Address: VIRTUAL