Compliance and Regulatory Compliance Skills Training

Compliance and Regulatory Compliance Skills Training

Learn how to implement compliance and regulatory compliance in organizations through a comprehensive training program that focuses on building a culture of integrity and ensuring compliance with laws.

  • Axes:

    1. Definition of compliance and its importance in organizations.
    2. Building a culture of commitment and integrity.
    3. Legal and regulatory risk analysis.
    4. Developing regulatory policies and procedures.
    5. Application of internal audit techniques.
    6. Managing customer complaints and resolving violations.
    7. Promote work ethics to ensure compliance.
    8. Practical examples and applied case studies.
الامتثال والالتزام الرقابي، إدارة المخاطر القانونية، التدقيق الداخلي، سياسات الامتثال، بيئة عمل قانونية.
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