Businesses with a robust compliance program are able to identify the regulatory compliance issues and hence, minimize the relevant risks and reduce the potential exposure to financial penalties and other risks arising from breach of the compliance requirements.
In light of the instructions issued by the regulators in the State of Kuwait, i.e. Central Bank of Kuwait, the Capital Markets Authority and Ministry of Commerce & Industry, and given the importance of Compliance Officer position in banks and companies, Baker Tilly, in collaboration with the US-based Global Academy of Finance and Management (GAFM®), offers the Certified Compliance Professional (CCP) Certification.
What is the Certified Compliance Professional (CCP) Certification?
The CCP Certification is designed to teach a practical understanding of regulatory compliance needs. The Program covers eight major subject areas and utilizes a variety of training techniques. The key areas of the curriculum include understanding the regulatory environment, review of historical development and international practices in this regard, who is responsible for compliance, the role of corporate governance and ethics in compliance programs, and the implementation of compliance programs. The emphasis will be on practical and pragmatic approaches, rather than theoretical.
It is noteworthy that holding a university degree is a must to apply for this professional certificate
What is the goal of Certified Compliance Professional (CCP) Certification?
The goal of CCP is to provide Compliance Ofﬁcers and Managers with skills that can be immediately used in their organizations. The participants will learn how to identify the compliance issues that have the most signiﬁcance on their organizations and how to introduce a compliance management program within their organizations.
The certificate has been designed to enable the participants to:
Compliance and developing organizational response strategies / techniques;
Understand the risk consequences of non-compliance;
Understand the relationship between corporate governance and compliance;
Understand the implications of the relevant legislation for corporate accountability and ethical behavior;
Understand how to implement a corporate compliance program; and
Understand how to optimize organizations structure to ensure compliance.
Who to obtain CCP Certification?
Legal Advisers and Lawyers
Anyone who is responsible for compliance affairs or regulatory relationships
How to receive CCP Certification?
After completing the review of the certificate materials, the participants will sit for a three-hour exam on the last day of the program in order to receive the accredited certificate.
What is the added value to business entities from Certified Compliance Professional (CCP) Certification?
Ensure obtaining CCP Certification from an internationally recognized institution; and
Ensure compliance with the regulatory requirements of Capital Markets Authority.
No. of Days : 4 days
Course Dates : 29 March – 01 April 2020
Course Timing : 9:00 AM – 3:00 PM
Course Language : English
Course Venue : Fully Equipped Training Facility at 5 stars hotel