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What Will I Learn
With enforcement rising sharply, companies have no choice but to hire Compliance Officers at various levels of management to develop effective compliance risk management processes and provide guidance regarding regulatory responsibilities.
The key responsibilities of a Compliance Management Officer include making an impact in the following three key areas:
- Plan, direct, or coordinate activities of the business to ensure compliance with ethical or regulatory standards
- Direct the internal investigation of possible compliance issues
- Assess product, compliance or operational risks and corresponding develop risk management strategies
Objective of the Course
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Course Eligibility
| LL.B Graduates with minimum 55% from a recognized University can apply |
Curriculum
- Compliance Principles
- Enterprise-wide Risk Management Principles
- Compliance Risk Management Planning
- Maintaining the Regulatory Universe
- Implementing compliance Risk Management Frameworks
- Compliance Monitoring
- Compliance reporting
- Structuring a Compliant Organization
How It works
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Live Online Sessions Each session is interactive and informative, featuring case studies, quizzes, and projects |
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Interact, Learn and Grow bsevarsity.com enables you to master the concepts, interact with expert faculty and other learners, and be a part of the community whilst growing. |
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Registration is open. Course commencement is subjected to a minimum class size of 20 students
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