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Creating and Managing Compliance

Zoe Talent Solutions
Course summary
Length: 5 days
Price: 2,997 USD
Language: English
Course type: Open / Scheduled
Next available date: Contact Us - Abu Dhabi
Course Dates
Abu Dhabi
Contact Us  (English)
2,997 USD
Athens
Contact Us  (English)
Dubai
Contact Us  (English)
2,997 USD

Creating and Managing Compliance

Creating and Managing Compliance

The training program specialises in the key factors of compliance necessary for organisations to prevent fraud and minimise risks. The training program outline is up to date and pertinent to marketplace requirements, thus catering well to all analytical prediction of training needs in the specified area. A customised proposal can also be arranged, to suit the training requirement of your team.

Who Should Attend?



Senior decision makers of all public and private sectors, managers-especially accountants, auditors, money laundering reporting officers (MLRO's), financial investigators, members of law enforcement agencies and those involved in compliance, due diligence and prevention activity.

Course Outline

  • Principles for effective compliance in an organisation
  • Implementing compliance tools effectively
  • Becoming a trained compliance team
  • Fraud Prevention
  • Response Planning
  • Problem Solving
  • Eliminating potential fraud

Please send us a Request for more detailed and updated Course Outline

Can't find what you're looking for? All of our courses are fully customisable and our team of instructors can include or exclude any set of modules to facilitate your learning requirements

Course Objectives


Delegates will gain knowledge and skills to:
  • Establish the principles and procedures necessary to carry out the compliance function
  • Acquire the basic requirements and skills necessary to carry out the compliance role
  • Identify strengths and weaknesses within the compliance role
  • Prepare response plans to and the likely outcomes of fraud
  • Identify suitable plans and actions to counter fraud

General Notes

  • All our courses can be facilitated as Customized In-House Training course.
  • Course duration is flexible and the contents can be modified to fit any number of days.
  • As for Open Enrolment Courses, we offer our clients the flexibility to chose the location, date, and time and our team of experts who are spread around the globe will assist in facilitating the course.
  • The course fee includes facilitation, training materials, 2 coffee breaks, buffet lunch and a Certificate of successful completion of Training.
  • FREE Consultation and Coaching provided during and after the course.

Please contact us for details.

Provider: Zoe Talent Solutions

Zoe is taken from the Greek word for life, and this comes from ZOE Talent Solutions' business aim to help clients reach a fulfilled life. With over 40 consultants and more than 20 languages, ZOE have offices in four countries...


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Contact information for Zoe Talent Solutions

Zoe Talent Solutions



918, Blue Bay Towers
Business Bay, Dubai

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zoetalentsolutions.com