THE ADVANCED CERTIFICATE IN COMPLIANCE MANAGEMENT
 Align
your compliance function with international best practice compliance
standards
18th -29th & 23rd-25th October 2006
The Park Hyatt, Rosebank, Johannesburg
Attend this intensive programme and equip yourself with the following
skills…
- Benchmark against local and international best practice compliance
standards
- Scrutinise the key responsibilities of the 3 important components
of a successful compliance function
- Develop watertight strategies to ensure that the 3 different compliance
functions compliment each other in order to guarantee successful compliance
- Implement the 4 most critical practices of compliance in order
to develop a watertight compliance monitoring process
- Compile a gap-analysis of the practical implementation of Basel
II and develop strategies to overcome the identified gaps
- Identify reasons for resistance to change when new legislation
is implemented and adopt methods to respond to the forms of resistance
- Identify and analyse the top 10 list of risk resulting in non-compliance
within your organisation and specific financial sector
IIR Training, in association with the International Compliance Association,
presents the 1st ever internationally-accredited compliance qualification
to be launched in South Africa. This leading-edge Advanced Certificate
in Compliance Management offers you the opportunity to learn how to
create a complimentary compliance function that fully encompasses your
legal requirements. Adopt ground-breaking techniques to help you and
your organisation build, sustain and protect its reputation and maximise
its internal capability to conform to essential legislation.
This qualification has been developed through intensive research with
Compliance Officers in the South African market. Due to your demanding
schedule, we have developed a unique training format to suit your needs.
NEW in 2006 IIR Training has joined with The University of Manchester
to offer a Compliance Diploma which you can register for on completion
of the Certifciate.
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