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Schedule

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Goals

Introducing participants to the concept of compliance and its importance in organizational work and society in general.

Introducing participants to international and local standards and regulations related to compliance in their field of work.

Developing the skills and knowledge of participants to enable them to carry out the duties of a compliance officer effectively.

Provide participants with the knowledge and skills necessary to develop and implement compliance-related policies and procedures.

Promoting an organizational culture based on compliance, integrity, and ethics in the organization.

Introduction to the Responsibility of Compliance

Defining the concept of compliance responsibility and its importance in institutional work.

Understanding the relevant legislation and laws and their impact on compliance in institutions.

Foundations of Effective Commitment Management

Concepts of effective compliance management and their importance.

Defining the role and responsibilities of the compliance officer within the organization.

Compliance Responsibility Applications

Reviewing common challenges and risks facing organizations in the area of compliance.

Analyzing realistic scenarios and applying ethical standards and principles to address them.

Developing and Implementing Compliance Programs

Develop a framework for a compliance program within the organization.

Implement strategies and tools to enhance compliance and encourage an ethical culture.

Training and Awareness

Design and implement training and awareness programs on compliance responsibility.

Develop awareness and educational materials tailored to different levels of employees.

Monitoring and Evaluation of Compliance

Implementing monitoring and evaluation systems to ensure compliance with applicable policies and laws.

Evaluating the effectiveness of compliance programs and analyzing the results to identify points for improvement.

Dealing with Violations and Reports

Develop procedures for handling violations and reporting them.

Study actual cases and deal with them effectively and fairly.

Continuous Development and Improvement

Develop plans for continuous improvement of compliance programs.

Monitor legal and regulatory developments and integrate them into compliance programs.

Certificate

Upon full attendance of this training course, participants will receive an accredited certificate issued by Al Manhal Institute, which is licensed by the Abu Dhabi Center for Technical and Vocational Education and Training. This certificate is regionally recognized, providing holders with a competitive advantage both within their organizations and when seeking new career opportunities.

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Certified Compliance Specialist

Goals

Contents

Introduction to the Responsibility of Compliance

Foundations of Effective Commitment Management

Compliance Responsibility Applications

Developing and Implementing Compliance Programs

Training and Awareness

Monitoring and Evaluation of Compliance

Dealing with Violations and Reports

Continuous Development and Improvement

Certificate

Certificate

Extra Options

Introduction to the Responsibility of Compliance

Foundations of Effective Commitment Management

Compliance Responsibility Applications

Developing and Implementing Compliance Programs

Training and Awareness

Monitoring and Evaluation of Compliance

Dealing with Violations and Reports

Continuous Development and Improvement