Compliance Management - Online
Compliance Management - Online
16 Oct 2023
R 13200.00

Brief Description
The course equips the student/professional and practitioner with tools and skills relating to compliance risk officer positions and the like in the workplace. The course provides one with a practical outlook on compliance management in the workplace.
It is an eight week online programme with live/virtual contact sessions.
Learning Outcomes
  • To understand the role of corporate governance
  • To understand the context of compliance management
  • To be able to do compliance and due diligence reporting
  • To identify the different regulators
  • To be aware of the different forms of cyber crimes and financial crimes
  • To identify online compliance measures in view of COVID-19
Course Content
Week 1: Introduction to Compliance Management
Week 2: The role of Corporate Governance
Week 3: Interpretation of Statutes
Week 4: Cyber terrorism, financial crimes and compliance
Week 5: Compliance Plan
Week 6: Compliance Reporting
Week 7: International and National Regulatory Agencies
Week 8: Online compliance regulatory measures
Entry Requirements
A bachelor’s degree or 3 year equivalent either NQF level 6 or NQF Level 7.
Course Number:
Catalogue and Category:
Law and Human Rights
Who Should attend:
This course is open to all levels of Management.
Delivery Mode:
Contact Days:
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