Certified Compliance Officer is a management programme designed to teach a practical understanding of regulatory compliance needs. The programme covers eight major subject areas and utilises a variety of training techniques. The key areas of the curriculum include understanding the regulatory environment, who is responsible for compliance, the role of corporate governance and ethics in compliance programmes, and the implementation of compliance programmes. The emphasis will be on practical and pragmatic approaches, rather than theoretical.

• Introduction to Compliance
• The role of the regulator
• Compliance and the role of Corporate Governance
• Compliance and Business Ethics
• Developing a Corporate Compliance Program
• Implementation of Corporate Compliance
• The Compliance Function and Issues in Compliance