Description
Overview
The Certified Compliance Risk Management Professional (CCRMP) program is an advanced certification designed for professionals who need to identify, assess, and mitigate compliance risks across industries. This training equips participants with strategic risk management frameworks, regulatory knowledge, and best practices to ensure organizational adherence to global compliance standards.
Key Focus Areas:
- Compliance risk assessment methodologies
- Regulatory frameworks (GDPR, FCPA, SOX, Basel III, etc.)
- Risk-based decision-making & controls implementation
- Emerging risks (cybersecurity, ESG, third-party risks)
Objectives
By the end of this training, participants will:
✔ Master compliance risk identification & assessment techniques.
✔ Apply regulatory frameworks (industry-specific & global).
✔ Develop a Compliance Risk Management Plan (CRMP).
✔ Implement risk mitigation & monitoring strategies.
✔ Prepare for the CCRMP certification exam.
Training Content
Module 1: Foundations of Compliance Risk Management
- Definition, importance, and types of compliance risks
- Key regulations (FCPA, AML, GDPR, SOX, HIPAA, etc.)
Module 2: Risk Assessment & Analysis
- Qualitative vs. quantitative risk assessment
- Risk scoring models (heat maps, probability/impact matrices)
- Third-party & supply chain risk management
Module 3: Compliance Risk Mitigation Strategies
- Internal controls & audit frameworks (COSO, ISO 31000)
- Policies, procedures, and governance structures
- Whistleblowing & incident response mechanisms
Module 4: Industry-Specific Compliance Risks
- Banking & Finance (Basel III, AML, MiFID II)
- Healthcare (HIPAA, FDA compliance)
- Tech & Data Privacy (GDPR, CCPA, AI regulations)
Module 5: Monitoring & Reporting
- Key Risk Indicators (KRIs) & dashboards
- Regulatory reporting & disclosures
- Continuous compliance monitoring tools
Module 6: Case Studies & Capstone Project
- Real-world compliance failures (Wells Fargo, Volkswagen, Wirecard)
- Hands-on risk assessment & mitigation plan development
Learning Outcomes
- Identify & prioritize compliance risks using structured methodologies.
- Align compliance programs with business objectives & regulations.
- Design & implement a risk-based compliance framework.
- Earn the CCRMP certification to validate expertise.
Who Should Attend?
This program is ideal for:
- Compliance Officers & Managers
- Risk & Audit Professionals
- Legal & Regulatory Advisors
- Financial Crime & AML Specialists
- Corporate Governance & ESG Leaders
Prerequisites:
- 2+ years in compliance, risk, or audit roles (recommended).
- No prior certification required.
Training Methodology
- Live Expert-Led Sessions (Virtual/In-Person)
- Interactive Workshops (Risk Assessment Simulations)
- Case-Based Learning (Enforcement Actions & Penalties)
- E-Learning Modules (Self-Paced Regulatory Updates)
- Capstone Project (Develop a Compliance Risk Management Plan)
Facilitator Profile
Trainers are industry veterans with:
- 15+ years in compliance risk management (ex-regulators, Big 4 advisors).
- Certifications: CRCM, CAMS, CCEP, FRM, PRM.
- Hands-on experience in banking, healthcare, tech, and manufacturing sectors.
Duration & Certification
- Duration:
- Bootcamp: 5 days (full-time).
- Part-Time: 8 weeks (2 sessions/week).
- Certification:
- Exam: Multiple-choice + case study submission.
- CCRMP Credential: Valid for 3 years (renewal via CPE credits).
Post-Training Support
- 12-Month Alumni Access:
- Compliance risk assessment toolkits.
- Quarterly regulatory update webinars.
- Career Advancement:
- LinkedIn profile optimization for risk/compliance roles.
- Exclusive job board access.
- Corporate Benefits:
- Free compliance risk health checks.
- Discounts on advanced GRC (Governance, Risk, Compliance) courses.
Custom In-House Training Development
We tailor programs for organizations with:
- Industry-Specific Risks (Banking, Pharma, Energy, FinTech).
- Regional Compliance Focus (EU, US, APAC, MENA regulations).
- Flexible Delivery Modes:
- Onsite Workshops
- Hybrid (Live + E-Learning)
- Train-the-Trainer Certification
Sample Customizations:
- For Banks: Basel IV, AML/CFT, operational risk deep dives.
- For Healthcare: HIPAA, clinical trial compliance, fraud prevention.
