Syllabus Overview

  • Interactive session (theory)
  • Interactive session (practice)

General Details

Duration: Customizable Total hours: Customizable

  1. Introduction to Compliance
  2. Compliance Policies and Procedures
  3. Regulatory Landscape
  4. Code of Conduct
  5. Anti-Bribery and Corruption
  6. Data Protection and Privacy
  7. Insider Trading and Securities Compliance
  8. Financial Compliance and Reporting
  9. Third-Party Risk Management
  10. Crisis Management and Compliance
  11. Continuous Monitoring and Improvement

Discover the pinnacle of corporate training excellence with our transformative methods designed to elevate your employees into exceptional professionals, setting your organization apart. Our comprehensive approach encompasses both online and face-to-face training. In instances of in-person training, our expert facilitators bring the learning experience directly to your premises, ensuring a tailored and impactful training environment. Your workforce’s journey towards excellence begins here.

Upon completing our Compliance Training, participants will achieve the following

  1. Increased Awareness
  2. Understanding of Policies and Procedures
  3. Ethical Decision-Making
  4. Risk Identification and Mitigation
  5. Proactive Compliance Management
  6. Crisis Preparedness
  7. Reduced Legal and Reputational Risks
  8. Documentation and Reporting Accuracy

 

  1. Executives and Leadership Teams
  2. Managers and Supervisors
  3. Human Resources Professionals
  4. Sales and Marketing Teams
  5. IT and Technology Professionals
  6. Customer Service Representatives
  7. Finance and Accounting Teams
  8. Project Managers
  9. Entry-Level Employees
  10. Entrepreneurs and Small Business Owners

  1. Enhanced Employee Performance
  2. Increased Employee Satisfaction
  3. Talent Retention
  4. Improved Employee Morale
  5. Adaptation to Technological Advances
  6. Enhanced Leadership Skills
  7. Increased Innovation and Creativity
  8. Better Team Collaboration
  9. Adherence to Industry Standards and Regulations
  10. Improved Customer Satisfaction
  11. Flexibility and Adaptability
  12. Cost Savings
  13. Enhanced Recruitment Efforts
  14. Strategic Alignment
  15. Cultivation of a Learning Culture

We specialize in revolutionizing employee development within organizations through a diverse range of tailor-made corporate training programs that precisely address the specific needs of employers.

Our track record includes successful collaborations with esteemed organizations such as SNOC, Ministry of Finance (MoF-UAE), Al Ghurair Exchange, First Abu Dhabi Bank (FAB), Alizz Islamic Bank, Joyalukkas Exchange, SACO, Channel VAS, SABB, Schoeller Allibert, and more. Our commitment is to elevate workforce capabilities and contribute to the success stories of industry leaders.

About the instructor

We are packed with the best trainers who are highly qualified and experienced in corporate training, and in respective subject areas. We assure 100% effective training with resourcefully packed sessions, and we aim to provide the finest and most effective corporate training for the advancement of all students and professionals.

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