Curriculum
- 7 Sections
- 14 Lessons
- 40 Hours
Expand all sectionsCollapse all sections
- Governance, Risk, and Compliance Principles2
- Roles and Responsibilities of the Chief Compliance Officer (CCO)2
- Sarbanes-Oxley Act and Global Equivalents2
- Basel II and III Banking Regulations2
- COSO Framework and Risk Management Practices2
- Designing Effective Compliance Programs2
- Artificial Intelligence in Risk Management2
Requirements
- Open to professionals from diverse educational and cultural backgrounds.
- No specific experience required.
- No particular educational degree needed.
Target audiences
- Governance Professionals
- Strategy Professionals
- Risk Management Professionals
- Compliance Professionals
- Ethics Officers
- Internal Control Professionals
- Security Professionals
- Audit Professionals
- IT Professionals

