Designed by a multidisciplinary team, including seasoned practitioners in corporate governance, organizational behavior, and law enforcement, our Compliance courses help employees in a range of roles understand the impacts of compliance risk and adopt behaviors and practices in line with international standards.

Encompassing due diligence, financial crime, market conduct, and regulatory compliance, our courses are suitable for new and experienced employees who either need to support the organization’s broader compliance efforts or handle compliance-specific tasks, such as monitoring and testing, policy development, investigations, and engaging with regulators.

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