Legal Compliance Management
Build a compliance function that identifies legal obligations and keeps the organisation on the right side of the law.
- 3 days
- Classroom · Live virtual · In-house
- Afriskora Certificate of Completion
Course overview
This course covers compliance risk management: identifying applicable laws, compliance risk assessments, policies and controls, monitoring, reporting and working with regulators, aligned with ISO 37301 and generally accepted compliance practice.
Who should attend
- Compliance officers
- Legal advisors
- Risk managers
- Company secretaries
What you will be able to do
- Build a regulatory universe
- Assess compliance risks
- Design compliance controls and policies
- Monitor and report compliance
- Manage regulator relationships
Course outline
Module 1Compliance foundations
- • Role of compliance
- • ISO 37301 overview
- • Regulatory universe
- • Compliance culture
Module 2Risk and controls
- • Compliance risk assessment
- • Policies and procedures
- • Training
- • Monitoring plans
Module 3Reporting and regulators
- • Compliance reporting
- • Breaches
- • Regulator engagement
- • Compliance plan
Frequently asked questions
How long is the Legal Compliance Management course?
The course runs for 3 days. Daily start and finish times are confirmed in your joining instructions. Live virtual sessions cover the same programme.
Do I receive a certificate?
Yes. Every participant who completes the course receives an Afriskora Certificate of Completion with a unique code that employers can verify online.
Can this course be delivered in-house for our team?
Yes. We can run it at your premises or online for your team, on dates that suit you, and adapt examples and case studies to your sector.
How do I book and pay?
Request dates and we'll send available sessions and a quote. Bookings are confirmed by invoice and paid by EFT. South African clients can include the course in their Workplace Skills Plan.
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