CCP Certified Compliance Professional|

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Course Description

About the Course

The Certified Compliance Professional course will provide participants with the relevant skills and knowledge, both in theory and in practice, to undertake the role of a compliance professional. The content covers key area needed to move, both as an individual, and as an organisation, towards a state of sustainable compliance, achieving compliance maturity through enhanced Governance, Risk and Compliance frameworks and principles. Using international benchmarks and standards, we will cover key areas of best practice, aligning these to regulatory requirements and developing key skills used by compliance practitioners.

Course Curriculum

Course # : 34659

Certified Compliance Professional

Exam : CCP

Download Syllabus

CCP Certified Compliance Professional

Objectives

This course places the role of the GRC professional in an array of overlapping contexts in order to help students attain a deep, immersive analysis of the field, the work and its discrete functions. From surveying the broader global regulatory frameworks that underpin compliance to exploring the responsibilities and powers that devolve onto the Securities Commission Malaysia, we proceed to a considered study of the function of, and industry roles associated with, compliance. From there we examine how to manage compliance risk, adopting a rigorous risk management approach, before delving into the idiosyncratic complexities posed by Capital Markets products

The aim is to provide students with a practical understanding of:

Both the macro and micro pressures associated with GRC
How to manage regulatory and compliance risk for the benefit of your firm
How to design and build world-class GRC systems and controls, aligned to ISO 19600 (Compliance Systems)
How to protect your firm from the risk of money laundering, financial crime and terrorist financing

Target Audience

This program is designed to provide a holistic overview of compliance. All professionals with responsibility for compliance will benefit by attending, specifically:

Compliance Officers/Managers and their Deputies
Managers with responsibility for internal compliance controls
Managers and Executives
Professionals Risk Managers
Legal Advisers and Lawyers
Auditors and Audit Managers
Regulatory Representatives
Accountants
Company Secretaries

Why CCP Certified Compliance Professional from SkillCertified™

Live Interactive Learning
- World-Class Instructors
- Expert-Led Mentoring Sessions
- Instant doubt clearing
Lifetime Access
- Course Access Never Expires
- Free Access to Future Updates
- Unlimited Access to Course Content
24x7 Support
- One-On-One Learning Assistance
- Help Desk Support
- Resolve Doubts in Real-time
Hands-On Project Based Learning
- Industry-Relevant Projects
- Course Demo Dataset & Files
- Quizzes & Assignments
Industry Recognised Certification
- SkillCertified Training Certificate
- Graded Performance Certificate
- Certificate of Completion
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