Brief Description
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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.
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Learning Outcomes
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Course Content
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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
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A bachelor’s degree or 3 year equivalent either NQF level 6 or NQF Level 7.
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Course Number: |
P007698 |
Catalogue and Category: |
Law and Human Rights |
Who Should attend: |
This course is open to all levels of Management. |
Delivery Mode: |
Online |
Contact Days: |
0 |