CERTIFIED COMPLIANCE OFFICER

Certified Compliance Officer Course is a management programme designed to teach a practical understanding of regulatory compliance needs. The programme covers eight major subject areas and utilises a variety of training techniques.

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CERTIFIED COMPLIANCE OFFICER COURSE OVERVIEW

The goal of this course is to provide Compliance Officers and Managers with skills that can be immediately used upon return to the organisation. You will learn to appreciate the extent to which organisations and their public officers are exposed to the ever-increasing regulatory environment, how to identify the compliance issues that have the most significance for you and how to introduce a compliance management programme within your organisation.Read More

Certified Compliance Officer Training Key Features

Benefits

KEY FEATURES

KEY FEATURES

PERSONAL IMPACT

ORGANIZATIONAL IMPACT

Course Outlines

  • What is corporate compliance?
  • Who is responsible for managing it?
  • What are the benefits of its introduction?
  • Fostering a culture of accountability
  • Regulatory drivers
  • A variety of legal obligations and due diligence

1.Build a team

2.Define Team Ground Rules

3Build Share Understanding

4.Empower team members and stakeholders

5.Train team members and stakeholders

6.Negotiate project agreement

7.Engage and Support virtual Teams

  • What is governance?
  • The corporate constitution and governance structures
  • Duties and responsibilities of directors
  • Protection of stakeholder interests
  • What is ethics?
  • Ethics and corporate accountability: Sarbanes-Oxley
  • Benefits of a commitment to sound business ethics
  • Corporate ethics guidelines
  • Code of conduct
  • Policies and procedures
  • Best practice principles
  • Monitoring and auditing

Implementation requirements
Case studies will be used to demonstrate how organisations have  implemented compliance programmes

  • The location of the compliance function
  • Integration or independence of the compliance function
  • An optimal compliance architecture
  • The Compliance Officer
  • The demand for Corporate Social Responsibility (CSR)
  • Fraud and corruption control
  •  International money laundering
  •  Whistleblower programmes and the law

Course Schedules

Course Name
Duration
Course Date
Location
Delivery Method
Course Fee
REGISTER

CERTIFIED COMPLIANCE OFFICER

4 DAYS

FEB 14TH-18TH

IKEJA WEEKDAY

CLASSROOM/VIRTUAL

N550,000/N540,000

ENROLL NOW

CERTIFIED COMPLIANCE OFFICER

4 DAYS

MAY 16TH-20TH

IKEJA WEEKDAY

CLASSROOM/VIRTUAL

N550,000/N540,000

ENROLL NOW

CERTIFIED COMPLIANCE OFFICER

4 DAYS

AUGUST 8TH-12TH

IKEJA WEEKDAY

CLASSROOM/VIRTUAL

N550,000/N540,000

ENROLL NOW

CERTIFIED COMPLIANCE OFFICER

4 DAYS

NOVEMBER 14TH-18TH

IKEJA WEEKDAY

CLASSROOM/VIRTUAL

N550,OOO/N540,000

ENROLL NOW

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Training Options

Classroom Trainings

N550,000

  • Interactive,excitingly serious action oriented learning methodology
  • Classroom training by top instructors and practitioners

Live Online Virtual Training

N540,000

  • 90 days of flexible access to online classes
  • Live, online classroom training by top instructors and practitioners

Corporate Trainings

Customized to your team learning needs and organizational goals

  • Customized learning delivery model (digital material and/or instructor-led)
  • Flexible pricing options
  • Enterprise grade Learning Management System (LMS)
  • Enterprise dashboards for individuals and teams
  • 24×7 learner assistance and support

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Examination and Certification

Who should attend

This highly practical course has been specifically designed for:

  • Directors and Senior Managers
  • Company Secretaries
  • Compliance Professionals
  • Risk Managers
  • Legal Advisers and Lawyers
  •  In-House Corporate Counsel
  • Auditors and Audit Managers
  • Compliance Officers and Managers

Plus anyone who is responsible for compliance affairs or regulatory relationships

  • Exam Type: Closed book, Multiple choice, multiple responses, matching, hotspot, etc.
  • No Of Questions: 180 questions per paper, 175 scored
  • Exam duration: 230 Minutes
  • Result: The passing score is determined through psychometric analysis

Now it’s time to make the commitment to prepare for — and pass — the exam. Carving out time and securing the proper materials to study requires discipline and focus. As a project professional, you’ve got what it takes.

Pad Your Schedule

 

Visit the Test Center in advance so you can:

  • Know precisely how to get there.
  • Find the room immediately on test day.

Test-day tip: Arrive 30 minutes early so you have time to relax before you start the exam.

Or, you can take your Exam online.

 

Know Your Limits

 

230 Minutes – Time Allotted for Exam Completion

  • Two 10-minute breaks for computer-based tests. No scheduled breaks for the paper-based exam.
 

Prove It’s You

 

Make sure your ID is:

  • Valid
  • Government-issued

And It Includes:

  • Your photo
  • Your signature
 

Stuff You Don’t Need

 

Calculators

  • Built into computer-based tests

Scratch Paper and Pencils or Erasable Boards and Markers

  • Provided by test administrators
 

Results – Just Like That

 

Computer-Based Testing

  • You’ll find out if you passed before you leave. 
 

Why JK Michaels

You will gain practical,useful and impactful skills from our experienced faculties.

CONSULTANTS: Our consultants are Practical, Professional,Experienced, Licensed & Effective personnel with minimum experience of over 25years.
CONSULTANT RATING: 96% of our training consultants scored A+ rating from our customers in 2020

JK Michaels joins the prestigious group of organizations approved by Project management institute USA,American Academy of Project Management (USA),Scrum Study institute USA, to provide world class Effective project management training; After a rigorous audit of our curriculum design, delivery, facilitators, and content of our courses.

We are also accredited by government as a management training and consulting firm.In addition to other international institutes including :International institute of Business analysis(IIBA);(APMG)Association of Project Management Group;International institute of Six Sigma Certification;Peoplecert,Clover Health and Safety,Nebosh,Pregen Business School Atlanta,Simplilearn;International institute of Supply Chain Management (UK).
JK Michaels is in alignment with International Standard in Quality and Safety

We are committed on delivering on our customers trust.

CUSTOMER RATING: 95% of our customers rated JK Michaels program excellent and of great value compared to what they pay.
REFERRALS: 95% of our business comes from referrals.
TRUST: Our customer retention rate is 95%.
TRACK RECORD: In year 2019, 96.4% of our customers rated JK Michaels as EXCELLENT.

Excitingly different, action learning system focused on improving talents & impacting bottom-line results.

JK MICHAELS LEARNING SYSTEM™ : Practical Action Learning + fun + intellectual intensity = Uncommon Performance
JK MICHAELS CONSULTING SYSTEM™ : Excellent project +process +People + Technology = Uncommon Performance .
CONDUCIVE LEARNING ENVIRONMENT: 99% of our customers rate our facility conducive serene and secure with unmatched technology, gourmet lunch, free refreshment, and WIFI.

After undergoing our training, our customers reported a minimum of 35% boost in their productivity,70% of them get promoted to a higher level at work, 98.5 % pass professional exam at their first sitting and 100% get to network and share experience with employers and top management.

We promise to support you until you succeed.

COURTESY: You are assured of a courteous and friendly customer service that will work with you until you succeed.
RESPONSIVENESS: We guarantee that your enquiries will be responded to, in three minutes.

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