Post Graduate Diploma in Regulatory Compliance Management

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Basic Info : Post Graduate Diploma in Regulatory Compliance Management
Education : Post Graduate
Level
Commitment  : 1 Year
Mode of Learning : Online Live Interactive sessions
Degree Awarded by : BSE Institute Ltd & Maharashtra National Law University, Mumbai
Language : English
Scheduled Date : August 2022


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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

  • Design and implement compliance risk management frameworks
  • Define, assess, maintain and advise on the regulatory universe
  • Develop, facilitate compilation of and review compliance risk management plans
  • Conduct compliance monitoring
  • Compile and submit internal and external compliance reports
  • Interact with industry regulators, supervisors and stakeholders

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

       Live Online Sessions
    Each session is interactive and informative, featuring case studies, quizzes, and projects

       Interact, Learn and Grow
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    Registration is open. Course commencement is subjected to a minimum class size of 20 students

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