Whether you are preparing reports for a stakeholder or preparing to write a CPrac (SA) or CProf (SA) designation, this course is designed to equip you with the relevant skills and tools to report like a professional!

This course aims to provide practical application guidance regarding compliance report writing to compliance officers and prospective compliance officers. This includes understanding reporting stakeholders, reporting types and the content of different types of reports.

Key take-aways

• Understanding reporting stakeholders

• Follow the process to compile a compliance report

• Understand the different compliance reports that a compliance officer may be asked to draft

• Practical discussion and understanding of the compliance status report

• Obtain a practical understanding of GACP: Supplementary guide 15:Reporting

Who should attend

• Compliance officers, internal auditors, risk managers, administrators, general compliance staff and anyone else who is tasked with compliance reporting responsibilities, e.g. monitoring reports, compliance status reports

• Junior compliance officer or people who are considering compliance as a career

Training content

The candidate will be required to watch pre-training videos. The training content will build on this preparation.

• Pre-training video content:

o A general understanding of communication in a business context

o Communication flow based on direction

o Different ways in which to communicate in a business context

• Content to be covered on the day:

o Understanding your compliance stakeholders/ target audience

o Compliance reporting context

o Compliance report preparation process

o Different types of compliance reports, e.g. compliance monitoring, non-compliance reporting

o Content discussion of a compliance status report

Delivery ticket options:

• Virtual via Microsoft Teams
• 1 day, 09:00 - 13:00

Investment:

Virtual

Member rate: R1,400.00 excl. VAT / R1,610.00 incl. VAT

Non-member rate: R1,540.00 excl. VAT / R1,771.00 incl. VAT

Non-SA options for above excludes VAT

Included in the training

• Preparation video
• Slide deck
• Other reference material provided before & during the event

CPD: 4 hours

You may also be interested in the effective presentation skills course: https://compliancesa.glueup.com/event/effective-presentation-skills-for-compliance-and-aml-professionals-114434/

Use promo code to receive a 10% discount: 2024/Bulk2+