How to Draft a Compliance Manual

About the course

A compliance manual is an essential tool in the corporate world, where regulations are constantly changing. A well-written Compliance Manual will help you understand your firm’s regulatory compliance obligations while also outlining your compliance procedures and other arrangements within your organization, as well as the internal requirements, systems, and tools available to manage compliance risk.

Training done in collaboration with

 

Course Outlines

Learning Outcomes

Participants will learn how to create a Policy / Compliance manual for any business in any industry. The course focuses on the most effective information gathering and presentation methods to ensure that all operations are covered in the required level of detail.

Course Details

Tutor

Mr. Terrence Norris will be the tutor. Terrence is a Co-Founder of Getgovernanz Malta, with extensive international and local (Malta) work experience in the private, public (government) and international organisations, most recently the United Nations as Chief, Office of Internal Oversight Services.

Duration

2.5 Hours (Online or Classroom)

Certification

Certificate of Attendance

Registration

To register for your course, add it to your basket and check out. We will contact you to confirm the specific date you wish to attend!

  • Minimum: 4 delegates per booking
  • Maximum: 10 delegates per booking

Upcoming Course Dates

2023 training schedule to be released shortly.

Additional Training

It is recommended that the 'How to Draft a Compliance Manual,' 'Report Writing,' and 'MGA Compliance' courses be taken as a full day training session because they are complementary and provide a more holistic view of the topics discussed. The three courses are planned and scheduled to be delivered over the course of a full day.

Categories:

How to Draft a Compliance Manual

118.00

In an environment where regulations are constantly changing, completing this training will equip you with the ability to draft and compile a well-written Compliance Manual for your organization in the level of detail required.

Course Fee: €100 per person (excl. VAT)

Quantity