Read more
2Month/20 Hours Price:85,000
80,000
Certified Regulatory Compliance Manager
The Certified Regulatory Compliance Manager (CRCM) certification training program is designed to establish a recognized standard of knowledge and competence for regulatory compliance professionals working in the financial services industry & to formally recognize those who meet these standards.
This course ties international compliance requirements with recommended compliance frameworks designed to strengthen the compliance culture of the organisation. The course also takes an in-depth look into how to set and enhance compliance culture in an organisation through policies, procedures and organisational relationships. It is this compliance culture that must filter into an organisation’s compliance programmes.
Risk identification and mitigation is essential to any organisation’s compliance framework. This course also takes a deeper look at the common indicators of fraud and market misconduct, and ways to mitigate these risks within an organisation, online classes available.
Course Key Benefits
The facilitator will impart knowledge on how to develop and implement these compliance programmes which also includes Board reporting and other control functions (like audit). The importance of corporate governance in monitoring and implementing a compliance programme will give the participants an insight into the importance of senior management reporting and top-down approach in the implementation of the organisation’s compliance culture.
Acquire key concepts in order to mitigate fraud and other compliance risks
Define the role of key players and corporate governance in implementing compliance frameworks
Identify and discuss emerging compliance issues and trends
Course Outline
Assessment and Management of Compliance Risk
Compliance Monitoring
Governance and Oversight
Regulatory Change Management
Regulator and Auditor Compliance Management
Compliance Analysis and Internal/External Reporting
Who this course is for:
Anyone who wants to beat the ABA CRCM: Certified Regulatory Compliance Manager
Students who are motivated to maximize their Regulatory Compliance Manager skills
As a result of attaining a CRCM certification, you will be professionally recognized throughout the banking industry. In addition, you will be more employable (I recently heard qualified compliance officers are in short supply). Finally, you will become a member of a network of top-notch compliance professionals that can provide valuable advice to you in your daily duties
People who are preparing for the Certified Regulatory Compliance Manager (CRCM) Certification exam
Job Interview Questions
Top 20 Flight Attendant Interview Questions And Answer
Cabin Crew Interview Question Answer
Top 18 Flight Attendant Interview Questions and Answers
20 Cabin Crew Interview Questions (And How To Answer Them)
Tough Open-Ended Job Interview Questions
What to Wear for Best Job Interview Attire
Job Interview Question- What are You Passionate About?
How to Prepare for a Job Promotion Interview
Stay connected even when you’re apart
Join our WhatsApp Channel – Get discount offers
500+ Free Certification Exam Practice Question and Answers
Your FREE eLEARNING Courses (Click Here)
Internships, Freelance and Full-Time Work opportunities
Join Internships and Referral Program (click for details)
Work as Freelancer or Full-Time Employee (click for details)
Hire an Intern
Related Courses
0 Reviews