Certified Regulatory Compliance Manager
The Certified Regulatory Compliance Manager (CRCM) certification training program is designed to establish a recognized standard of knowledge and competence for regulatory compliance professionals working in the financial services industry & to formally recognize those who meet these standards.
This course ties international compliance requirements with recommended compliance frameworks designed to strengthen the compliance culture of the organisation. The course also takes an in-depth look into how to set and enhance compliance culture in an organisation through policies, procedures and organisational relationships. It is this compliance culture that must filter into an organisation’s compliance programmes.
Risk identification and mitigation is essential to any organisation’s compliance framework. This course also takes a deeper look at the common indicators of fraud and market misconduct, and ways to mitigate these risks within an organisation, online classes available.
Course Key Benefits
The facilitator will impart knowledge on how to develop and implement these compliance programmes which also includes Board reporting and other control functions (like audit). The importance of corporate governance in monitoring and implementing a compliance programme will give the participants an insight into the importance of senior management reporting and top-down approach in the implementation of the organisation’s compliance culture.
- Understand the importance of compliance culture and implementation of compliance policies
- Acquire key concepts in order to mitigate fraud and other compliance risks
- Define the role of key players and corporate governance in implementing compliance frameworks
- Identify and discuss emerging compliance issues and trends
Course Outline
- Assessment and Management of Compliance Risk
- Compliance Monitoring
- Governance and Oversight
- Regulatory Change Management
- Regulator and Auditor Compliance Management
- Compliance Analysis and Internal/External Reporting
Who this course is for:
- Anyone who wants to beat the ABA CRCM: Certified Regulatory Compliance Manager
- Students who are motivated to maximize their Regulatory Compliance Manager skills
- As a result of attaining a CRCM certification, you will be professionally recognized throughout the banking industry. In addition, you will be more employable (I recently heard qualified compliance officers are in short supply). Finally, you will become a member of a network of top-notch compliance professionals that can provide valuable advice to you in your daily duties
- People who are preparing for the Certified Regulatory Compliance Manager (CRCM) Certification exam
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Flexible Class Options
Corporate Workshops | Fast-Track classes for individual
Week End Classes For Professionals SUNDAY Classes
Online Classes – Live Virtual Class (L.V.C), Online Training
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