- 1 Section
- 5 Lessons
- 0m Duration
OUTLINE
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!
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This course includes
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
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