# Legal Compliance Management

> Build a compliance function that identifies legal obligations and keeps the organisation on the right side of the law.

- **Provider:** Afriskora Training Solutions
- **Category:** Law, Justice & Parliamentary Affairs
- **Duration:** 3 days
- **Formats:** classroom (cities across Africa), live virtual (Zoom/Teams), in-house for teams
- **Certificate:** Afriskora Certificate of Completion, verifiable online
- **Booking:** request dates and a quote; invoice and EFT payment
- **Web page:** https://afriskora.co.za/courses/law-justice-parliament/legal-compliance-management
- **Request dates:** https://afriskora.co.za/request-training?course=legal-compliance-management

## 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

## Learning outcomes

- Build a regulatory universe
- Assess compliance risks
- Design compliance controls and policies
- Monitor and report compliance
- Manage regulator relationships

## Course outline

### Module 1: Compliance foundations

- Role of compliance
- ISO 37301 overview
- Regulatory universe
- Compliance culture

### Module 2: Risk and controls

- Compliance risk assessment
- Policies and procedures
- Training
- Monitoring plans

### Module 3: Reporting and regulators

- Compliance reporting
- Breaches
- Regulator engagement
- Compliance plan