Advanced Certificate in Compliance Auditing

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Overview

Learning outcomes

Course content

Regulatory Compliance Frameworks

Risk Assessment and Mitigation Strategies

Compliance Monitoring and Reporting

Internal Controls and Audit Trails

Ethics and Professional Standards

Legal and Regulatory Requirements

Compliance Audit Planning and Execution

Data Privacy and Protection

Anti-Money Laundering Compliance

Corporate Governance and Accountability

Duration

The programme is available in two duration modes:
Fast track - 1 month
Standard mode - 2 months

Course fee

The fee for the programme is as follows:
Fast track - 1 month: GBP £140
Standard mode - 2 months: GBP £90