Event Details
Course Objectives
Compliance Monitoring forms the final phase in the compliance risk management process. Monitoring closes the loop which completes the compliance cycle, it provides feedback on the effectiveness of the management of compliance risks and identifies areas of weakness that need to be improved or enhanced. It is therefore highly recommended that individuals should have completed the Introduction to Compliance Management and the Compliance Risk Management Plan courses before registering for the Compliance Monitoring course.
See the outline for more details.
Recommended prerequisite:
- Understanding the GACP
- Attend the Introduction to compliance training
- Attend the Compliance risk management plans (CRMP) training
- Attend the Control identification and risk assessment training
Who should attend:
- Compliance officers.
- Individuals in a compliance role tasked with monitoring responsibilities.
- Compliance monitoring specialists.
- Individuals in an internal audit role.
- Compliance administrators who have responsibilities that relate to monitoring
- Individuals newly tasked with monitoring
- Individuals who are writing the Occupational Certificate: Compliance officer EISA or Board exam for the CPrac (SA) designatio
What is included:
- Slide deck.
CPD: 12 hours
What is your next?
- Compliance report writing and communication
- Introduction to combined assurance
Investment:
Virtual
Member rate: R 4,200 excl VAT / R4,830 incl VAT
Non-member rate: R4,620 excl VAT / R5,313 incl VAT
Non-SA options for above excludes VAT