Training

Develop your Compliance skills and earn CPD 

WHAT LEVEL AM I?

FUNDAMENTAL

Training that covers the basic/foundational level of knowledge on a compliance topic.

ADVANCED

 Training that is aimed at more senior compliance officers, e.g. compliance policy and framework, combined assurance, QAIP, etc.

SPECIALISED 

Training which covers a specialised area of training that is relevant to compliance officers, e.g. Data Privacy, Anti-Money Laundering (AML), Environmental, Social and Governance (ESG),    Cybersecurity, Technology (e.g. digital fluency, AI), Soft skills (ethics), , etc.

Schedule of training courses

FUNDAMENTALS

INTRODUCTION TO COMPLIANCE
XXXXX
What?
Who Facilitator?
When?
AML METHODOLOGY
XXXX
ESG
XXXX 
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£6.99

COMPLIANCE METHODOLODY TRAINING

Planning compliance professional development for yourself or your team?

The Compliance Institute has prepared training courses that will develop the compliance management skills for professionals in a compliance role.

COMPLIANCE FUNDAMENTALS  The Fundamental-level of Compliance Methodology training is CPD bearing and provides a fundamental foundation to compliance management, including topics of Introduction to Compliance, Compliance Risk Management Plans (CRMP), Generally Accepted Compliance Practice, Control Identification and Assessment & Monitoring, Practical Reporting writing and communication.

Remember to share the invite with your compliance network and others who may be interested in attending the training.

WHO SHOULD REGISTER?

  • Junior compliance officers
  • Compliance Administrators
  • Compliance officers that have had single focused purpose/s (i.e., monitoring) and would like to progress their careers to more generalised compliance activities
  • More experienced compliance officers who would like to brush up on best practice in specific areas
  • Prospective candidates for the Designation holder and Compliance officer qualification

COMPLIANCE FUNDAMENTALS  
The Advanced-level Compliance Methodology training is CPD bearing and provides a compliance management training on more advanced topics, including of A Practical guide to policy and framework, Combined Assurance - Introduction, Combined Assurance - Enhancing your current programme, Quality Assessment Improvement Programme (QAIP) - Introduction and Quality Assessment Improvement Programme  - Implementing and executing a QAIP programme.  

Remember to share the invite with your compliance network and others who may be interested in attending the training.

WHO SHOULD REGISTER?

  • Compliance officers
  • Compliance Administrators
  • Internal Auditors or Compliance officers that have had single focused purpose/s (i.e., combined assurance) and would like to progress their careers to more generalised compliance activities
  • More experienced compliance officers who would like to brush up on best practice in specific areas
  • Prospective candidates for the Designation holder and Compliance officer qualification
SPECIALISED TOPICS TRAINING

This training covers a specialised area of training that is relevant to compliance officers, e.g. New legislation, Anti-money laundering (AML), behavioural aspects (ethics), technology (e.g. digital fluency), future skills and any emerging topics. Keep an eye on our 2023 programme for updates.

Should you require any further information, please feel free to contact the CISA Team on enquiries@compliancesa.com or call 011-6427974. They are ready to assist you!


Specials and Promotions

Currently all our training and events are virtual sessions.   

  1. When you book for any 2+ virtual training sessions (specials / promotions excluded) you will receive a 10% discount. Promo Code: BULK/2023/2+.
  2.  For Corporate bookings enquire with accounts@compliancesa.com for corporate pricing. 
  3. NB: Early bird rate closes 4 weeks before the event date.
  4. Pricing:
    • * 15% VAT applied.

While the Compliance Institute SA endeavours to host the specified training or event on the date as advertised, we reserve the right to:

  • Make changes to the training or event programme.
  • Cancel or postpone the training or event programme