isabel@londontfe.com
+44 207 183 6657Certified Fraud Examiner (CFE)
14 Sept 2026 · Amsterdam
View course Certified Compliance Specialist
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CPD StandardsInstant confirmationGlobal presenceIn an increasingly regulated world, organisations must ensure compliance with laws, standards, and internal policies to reduce risk and maintain public trust. This 5-day course will equip professionals with the knowledge, tools, and practical skills to lead and manage compliance programmes across sectors.
Participants will explore global compliance frameworks, regulatory obligations, ethics, risk management, reporting, and auditing practices. The course is ideal for those looking to develop or enhance their career in compliance and earn recognition as a trusted compliance professional.LondonTFE Professional Certificate (LTFE)
At London Training for Excellence, we believe in empowering individuals to push boundaries and achieve their full potential. Our LTFE-Certified courses are designed for those ready to go the extra mile. Participants who complete the course and pass the final assessment on the last day will be awarded our LondonTFE Professional Certificate (LTFE), a testament to their commitment and expertise.
Course Objectives
By the end of this course, participants will be able to:
- Understand the role of compliance in corporate governance and risk management
- Interpret and apply laws, regulations, and industry standards
- Develop, implement, and monitor compliance frameworks and policies
- Conduct compliance audits, investigations, and reporting
- Promote ethical culture and ensure training and awareness across the organisation
- Liaise effectively with regulators, internal stakeholders, and senior leadership
Who Should Attend?
- Compliance Officers and Managers
- Legal and Governance Professionals
- Risk and Audit Professionals
- Ethics and Corporate Responsibility Officers
- Senior Administrators in regulated industries (finance, healthcare, education, etc.)
- Professionals preparing for compliance certification
Day by day
Course Outline
- Introduction to compliance and corporate responsibility
- Global regulatory standards (e.g. ISO 37301, AML, GDPR, local regulations)
- Compliance vs. legal vs. risk management functions
- Creating a culture of compliance and ethics
Want a copy of the outlines in your inbox?
Recognition
Accreditations
CPD Standards
Helping to develop learning worldwide.
100000+ members59+ countries3000+ chapters
ISO 9001:2015
London Training Professional Certificate
Book this course
Price£4,500
Final places — book by 11 Sept
OR
Covered by the LTFE Guarantee — 100% satisfactionCorporate buyer? You can request to pay by invoice at checkout.
Need help deciding?
WhatsApp Isabel
WhatsApp IsabelBook your seat
Dates, Venues & Prices
Select Month
Location
14 - 18Sep 2026
Closing soon£4,500
19 - 23Oct 2026
£5,400
07 - 11Dec 2026
£4,500
18 - 22Jan 2027
£3,400
31 May- 04 Jun 2027
£3,400
30 Aug- 03 Sep 2027
£4,500
3for2
Training a team?
Register 3 delegates on the same course and pay for 2 — save £4,500 on this course.
Book this course
Price£4,500
Final places — book by 11 Sept
OR
Covered by the LTFE Guarantee — 100% satisfactionCorporate buyer? You can request to pay by invoice at checkout.
Need help deciding?WhatsApp Isabel
WhatsApp IsabelNot sure it's the right course? Ask Isabel.Leave a message
Our Compliance and Legal training advisor — replies within an hour during working hours.
Run this course for your team
We deliver this course in-house, tailored to your organisation — at your offices or a venue of your choice, anywhere in the world.
2013delivering training since
65,000+training hours delivered
5 / 5from 100+ verified reviews
CPDaccredited courses
The LTFE Guarantee
Book with complete confidence — every course, every venue.
100% money-back guarantee
If the course doesn't meet the standard we promise, we refund it.
We never cancel a confirmed booking
Your dates are locked the moment your booking is confirmed.
Experienced industry trainers
Courses delivered by practitioners with real-world track records.
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We're available around the clock, before and during your course.
A dedicated point of contact
One named advisor from first enquiry to certificate.
What our delegates say
Thank you for the opportunity for having attended Advanced Skills of the Bid and Tender Management Process from London Training for Excellence. It was a good experience as I find myself with added knowledge so as to contribute I a more quality manner to my com…
The course is very adaptable to everyday work and contributes to developing CSR framework in our own organisation. Very practical and useful.
The training provided by LondonTFE are very inspirational and thought provoking. The outlines are comprehensive and the method of teaching is mostly practice-oriented. The LondonTFE staff always been able to balance the composition of participants, which contr…
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