Description
For: Heads of Compliance, Risk Officers, MLROs, Board members.
Objective: Build strategic leadership capabilities and frameworks to manage enterprise-wide compliance and governance.
Key Modules:
- Designing & Implementing a Risk-Based Compliance Program
- Regulatory Change Management & Response Planning
- Board & Regulator Engagement Strategies
- Technology Integration: RegTech, GRC Tools, AI & Analytics
- Governance, ESG, and Ethics Oversight
Delivery Format: 1 or 2 Weeks | Live Online
Assessment: Scenario-based quiz + Interactive group case
Instructor: Ex-regulators, banking GRC executives, legal counsels
Certification: Comply360 Advanced Certification in Compliance Leadership
CPD: 24–30 Hours recognized training
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