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Compliance Professional

Compliance Professional
Overview
Curriculum

 

 

Introduction:

 

Strong compliance keeps businesses safe and trusted in a complex regulatory world. Loson’s Compliance Professional is a 5-day intensive course designed for compliance officers, managers, and professionals who want to master governance, risk, and compliance (GRC). This program teaches simple, practical ways to build world-class compliance systems, manage risks, and protect against financial crimes, no prior GRC experience needed.

 

Course Objectives:

 

  • Understand governance, ethics, risk, and compliance (GRC) to elevate organizational standards.
  • Gain a clear understanding of the regulatory environment and its impact.
  • Learn to manage regulatory and compliance risks to benefit your organization.
  • Design and implement top-tier GRC systems aligned with ISO 19600 standards.
  • Protect your organization from money laundering, financial crime, and terrorism financing.

Why Loson?:

 

Loson’s expert trainers simplify GRC with real-world examples and hands-on workshops, empowering you to build robust compliance systems and lead with confidence. This course is your chance to safeguard your organization and stand out as a compliance leader. Join us to transform your skills and protect your business!

 

This course includes

  • GRC expertise focus

  • Regulatory knowledge

    Practical workshops

    Real-world insights

    ISO 19600 alignment

    Financial crime defense

    Robust compliance systems

    Global training hubs: Kenya, Dubai, New York

    Flexible delivery: In-person, virtual, on-site

    Engaging exercises: Compliance simulations

    Completion certificate

    Network with professionals

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