CCL have developed this program to meet the needs of today's Compliance Officer.
This certificate has been endorsed by the Chartered Institute for Securities & Investment (CISI) and provides attendees with the practical skills and knowledge required to carry out the Compliance function in-line with international best practice. The Certificate has been designed by Compliance Officers and former Regulators who between them have over 60 years of compliance experience.
The program uses a variety of teaching methods, including workshops, case studies, illustrative examples and participant interaction to help attendees quickly grasp and internalize new knowledge.
The certificate program is ideal for all participants who seek understanding of the growing significance of regulation and the need for compliance, including: