01 · Who Should Attend
Who Should Attend
Professionals, specialists, supervisors and managers whose responsibilities involve compliance management or who need to build practical capability in this area.
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Compliance Management
An applied five-day programme focused specifically on Compliance Management.
Programme at a glance
ReferenceGRC-003
Duration5 days
LevelProfessional
Learning topics20
This five-day Kaizen European Academy programme is dedicated specifically to Compliance Management. It develops practical capability in Compliance Management through structured explanation, applied tools, realistic scenarios and guided workshops. Participants move from core concepts to hands-on application, performance control and an implementation plan that can be transferred directly to their workplace.
Explain the essential concepts, terminology and professional context of Compliance Management.
Apply the principal methods and tools used in Compliance Management.
Analyse realistic situations and make evidence-based decisions related to Compliance Management.
Evaluate performance, risk and control requirements in Compliance Management.
Develop a practical implementation or improvement plan for Compliance Management.
02 · Programme Methodology
Programme Methodology
Instructor-led explanation, facilitated discussion, subject-specific case studies, practical templates, individual and group exercises, simulations or technical scenarios where appropriate, peer review and a final implementation workshop.
03 · Learning Outcomes
Learning Outcomes
Explain the essential concepts, terminology and professional context of Compliance Management. Apply the principal methods and tools used in Compliance Management. Analyse realistic situations and make evidence-based decisions related to Compliance Management. Evaluate performance, risk and control requirements in Compliance Management. Develop a practical implementation or improvement plan for Compliance Management.
04 · Prerequisites
Prerequisites
No formal prerequisite is required. Relevant professional experience is helpful; technical courses may assume basic familiarity with the operating environment.
Day
01
Module 1
Compliance Management: Foundations and Operating Context
Scope, terminology and professional context of Compliance Management
Current practices and emerging trends in Compliance Management
Roles, responsibilities and stakeholder expectations in Compliance Management
Diagnostic assessment of current Compliance Management practices
Day
02
Module 2
Core Methods and Tools for Compliance Management
Compliance governance
Regulatory obligations
Compliance risk assessment
Policies and standards
Day
03
Module 3
Applied Practice in Compliance Management
Controls
Training and awareness
Monitoring
Testing
Day
04
Module 4
Performance, Risk and Control in Compliance Management
Issue management
Investigations
Regulatory reporting
Third-party compliance
Day
05
Module 5
Compliance Management: Integrated Workshop and Implementation
Conflicts of interest
Gifts and hospitality
Compliance culture
Whistleblowing
Live learning calendar
Request a private session →Upcoming dates for this programme
Choose one of the next planned European dates, or create a private delivery around your own schedule.
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Create your private learning experience
No public date is currently displayed for this programme. Choose the programme, preferred city and approximate dates. We will organise the venue, trainer and delivery format around your requirements.
Choose your learning destination
European training destinations
This programme can be scheduled across our European training destinations. Venue and trainer are confirmed separately for each session.
39cities
20countries
Final venue, dates and trainer are confirmed when the session is scheduled.
KAIZEN EUROPEAN ACADEMY