01 · Who Should Attend
Who Should Attend
Professionals, specialists, supervisors and managers whose responsibilities involve regulatory compliance or who need to build practical capability in this area.
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Regulatory Compliance
An applied five-day programme focused specifically on Regulatory Compliance.
Programme at a glance
ReferenceGRC-009
Duration5 days
LevelProfessional
Learning topics20
This five-day Kaizen European Academy programme is dedicated specifically to Regulatory Compliance. 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 Regulatory Compliance.
Apply the principal methods and tools used in Regulatory Compliance.
Analyse realistic situations and make evidence-based decisions related to Regulatory Compliance.
Evaluate performance, risk and control requirements in Regulatory Compliance.
Develop a practical implementation or improvement plan for Regulatory Compliance.
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 Regulatory Compliance. Apply the principal methods and tools used in Regulatory Compliance. Analyse realistic situations and make evidence-based decisions related to Regulatory Compliance. Evaluate performance, risk and control requirements in Regulatory Compliance. Develop a practical implementation or improvement plan for Regulatory Compliance.
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
Regulatory Compliance: Foundations and Operating Context
Scope, terminology and professional context of Regulatory Compliance
Current practices and emerging trends in Regulatory Compliance
Roles, responsibilities and stakeholder expectations in Regulatory Compliance
Diagnostic assessment of current Regulatory Compliance 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 Regulatory Compliance
Controls
Training and awareness
Monitoring
Testing
Day
04
Module 4
Performance, Risk and Control in Regulatory Compliance
Issue management
Investigations
Regulatory reporting
Third-party compliance
Day
05
Module 5
Regulatory Compliance: 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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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