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Certificate in International Compliance
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Key benefits of attending the course:
- Define the meaning of compliance for your organisation and be capable of developing an organisational response to its demands
- Appreciate the relationship between corporate ethics, governance and compliance, including the market expectation of that relationship
- Know what drives your compliance exposure both at home and abroad and understand the risk consequences of non-compliance
- Recognise the implications of corporate accountability in developing a Culture of Compliance
- Understand how to produce a corporate compliance programme tailored to your own organisation and learn how to optimise your organisational structure for compliance
The issuing authority for this program is a global academic and professional organisation in the finance and management area – the Academy of Finance and Management Australia (AFMATM). AFMA provides training programs and issues Board Certified credentials to successful candidates worldwide. AFMA also admits successful candidates to membership of the Academy at the Fellowship grade, and also provides a direct route to credentialing and membership to those individuals having relevant awards from accredited business schools and/or professional bodies worldwide.
Course Director
Warren F Gillian BSc, BA, MEI has had over 30 years of senior management experience in Risk and Compliance management. He has been responsible for assisting new and existing businesses in over twenty countries throughout Asia, Middle East and North Africa; develop their unique responses to the changing risk and compliance landscape.
Who Should Attend?
This course is designed to provide an holistic overview of compliance. All professionals with responsibility for compliance will benefit by attending, specifically:
- Directors and Senior Managers
- Company Secretaries
- Compliance Professionals
- Risk Managers
- Legal Advisers and Lawyers
- In-House Corporate Counsel
- Auditors and Audit Managers
- Compliance Officers and Managers
