This comprehensive training program is designed to prepare professionals for the Certified Compliance Professional (CCP) certification by equipping them with foundational and practical knowledge in compliance management. The course focuses on essential frameworks, ethical standards, and monitoring tools needed to build and maintain an effective compliance program. Through structured content and real-world applications, participants will gain the confidence to manage compliance functions within various organizational contexts and adapt to dynamic regulatory environments.

By the end of this course, participants will be able to:

Understand the strategic importance of compliance and its integration into corporate operations.
Design, implement, and audit compliance frameworks aligned with international standards.
Navigate regulatory environments and assess compliance risks.
Apply ethical decision-making models and corporate governance principles.
Engage with real-world case studies and apply practical compliance techniques.

This course is suitable for:

Compliance officers and internal auditors.
Legal advisors and regulatory affairs professionals.
Ethics and governance consultants.
Managers seeking to strengthen compliance capabilities.
Professionals preparing for the CCP certification.

The training approach combines instructor-led sessions, group discussions, and interactive workshops to ensure a well-rounded understanding of compliance practices. Participants will analyse real-world compliance failures, engage in structured ethical debates, and work collaboratively on mock audit and reporting scenarios. The course draws on best practices from global compliance models and is delivered by certified compliance professionals. Each component is designed to mirror the competencies evaluated in the CCP exam, helping learners bridge the gap between theory and practice.

Day 5 of each course is reserved for a Q&A session, which may occur off-site. For 10-day courses, this also applies to day 10

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ID	التواريخ المتاحة	المدينة	الرسوم	الإجراءات

Course Content

Section 1: Introduction to Compliance

The role and significance of compliance in organisations.
Regulatory environments and evolving compliance risks.
Legal and reputational consequences of non-compliance.

Section 2: Compliance Frameworks and Standards

Key compliance standards (e.g., ISO 19600, OECD guidelines).
Steps for designing a robust compliance program.
Conducting effective internal compliance audits.
Monitoring mechanisms and reporting of non-compliance incidents.

Section 3: Ethics and Corporate Governance

Ethical foundations in decision-making.
Building a culture of integrity and accountability.
Core principles of corporate governance and board responsibilities.
Managing conflicts of interest and whistleblower protections.

Section 4: Case Studies and Practical Exercises

Analysis of real-world compliance failures and lessons learned.
Group activities focused on ethical dilemmas and regulatory breaches.
Role-playing exercises and compliance program simulations.
Peer feedback and applied learning reflection.

Certificate Details

عند إتمام هذه الدورة التدريبية بنجاح، سيحصل المشاركون على شهادة إتمام التدريب من Holistique Training. وبالنسبة للذين يحضرون ويكملون الدورة التدريبية عبر الإنترنت، سيتم تزويدهم بشهادة إلكترونية (e-Certificate) من Holistique Training.

شهادات Holistique Training معتمدة من المجلس البريطاني للتقييم (BAC) وخدمة اعتماد التطوير المهني المستمر (CPD)، كما أنها معتمدة وفق معايير ISO 9001 وISO 21001 وISO 29993.

يتم منح نقاط التطوير المهني المستمر (CPD) لهذه الدورة من خلال شهاداتنا، وستظهر هذه النقاط على شهادة إتمام التدريب من Holistique Training. ووفقًا لمعايير خدمة اعتماد CPD، يتم منح نقطة CPD واحدة عن كل ساعة حضور في الدورة. ويمكن المطالبة بحد أقصى قدره 50 نقطة CPD لأي دورة واحدة نقدمها حاليًا.