Hello. I'm looking for

user
cart 0
menu logo
user search
cart 0
line art

Certified Compliance Specialist

  • Overview ImageOverview
  • Outline ImageCourse Outline
  • Scheduled ImageScheduled Dates

Overview ImageCourse Overview

In 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.

Objective:

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
Download Image Register Now

Overview ImageCourse Outline

Day 1: Foundations of Compliance and Regulatory Frameworks

  • 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

Day 2: Building an Effective Compliance Programme

  • Developing compliance policies and procedures
  • Risk assessments and control frameworks
  • Roles and responsibilities of the compliance officer
  • Compliance training and awareness strategies

Day 3: Monitoring, Reporting and Investigations

  • Monitoring techniques and internal controls
  • Compliance audits and self-assessments
  • Handling suspected breaches and misconduct
  • Reporting frameworks and escalation protocols

Day 4: Compliance in Practice – Key Areas

  • Data privacy, anti-bribery, and anti-money laundering (AML)
  • Sector-specific compliance (e.g. banking, healthcare, education)
  • Third-party and vendor compliance
  • Integrating compliance with business strategy

Day 5: Certification, Accountability and Leadership in Compliance

  • Evaluating compliance programme effectiveness
  • Preparing for internal and external audits
  • Reporting to the board and regulatory bodies
  • Professional conduct, continuous learning, and certification pathway
Register Now

Overview ImageSchedule & Fees

3 For 2Offer

Get the most out of group training with our special discount! Register 3 of your participants together on the same course and only pay for 2.

Select Month

  • All
  • July
  • October

Location

  • All
  • London london icon

Date: 14 - 18 Jul 2025

Duration: 5 Days

Venue: London

Price: $5,300

youtubeRegister Now

Date: 27 - 31 Oct 2025

Duration: 5 Days

Venue: London

Price: $5,300

youtubeRegister Now
Certified Compliance Specialist

Certified Compliance Specialist

Date: 14 - 18 Jul 2025
Duration: 5 Days
Venue: London
Price: $ 5,300
youtube Register & Checkout
OR

Questions? Speak to our friendly training advisor

Advisor Image

Siham Ziyadi

Chat on Whatsappwhats app

Email Imagesiham@londontfe.com

Call   +44 2071836657

Employees of professional or formally regulated bodies are generally expected to have CPD accredited training. This type of accreditation ensures that the training is knowledgeable, informed and constantly updated. It ensures our standards as a company are kept high and consistent.

  • Member

    100000+ Members in

  • Country

    59+ Countries with

  • Chapter

    3000+ Chapters

Why Choose London Training For Excellence?

  • icon icon

    Reliability

    We will never cancel a confirmed booking

  • icon icon

    Support

    We offer around the clock support

  • icon icon

    Tailored

    We customise our courses to suit your personal learning needs

  • icon icon

    Quality

    Our courses are delivered by highly experienced industry experts

  • icon icon

    Recognition

    All our courses are accredited by the CPD Standards Agency

Frequently Asked Questions

How can training courses be used as a company benefit?

Training is hugely beneficial to both yourself and your company. It enables you to employ new technologies, increases your productivity and enables you to be more autonomous. Have a look here at our infographic on the importance of training and development!

How often do you update your course content to ensure relevancy?

Our course content is constantly reviewed and updated to ensure we stay up to date with all the latest trends. After every course is completed we review the feedback and improve the material where necessary.

Do you keep your classroom environment and instructional methodologies current with today’s real-world workplace?

Yes, we focus our training on ‘real-world’ scenarios and our trainers are all highly experienced and skilled in their relevant fields.

Are your courses eligible for professional certification?

Yes, we offer certification with all our courses, every course is entitled to CPD (Continuous Professional Development) hours which you can put towards your professional portfolio.

Related Courses

71d4c-cata_ed.png
Risk and Crisis Management

Date: 21 - 18 Jul 2025

Duration: 5 Days

Venue: London

Price: $5,300

Course Details
098c2-cata_ac.png
Skills of Auditing and Internal Control

Date: 14 - 18 Jul 2025

Duration: 5 Days

Venue: London

Price: $5,300

Course Details
ec948-cata_ag.png
Modern Trends in Legal Interpretation and Writing Legal Briefs

Date: 07 - 18 Jul 2025

Duration: 5 Days

Venue: London

Price: $5,300

Course Details
ec948-cata_ag.png
Modern Techniques in Auditing and Financial Control

Date: 21 - 18 Jul 2025

Duration: 5 Days

Venue: London

Price: $5,300

Course Details
ec948-cata_ag.png
Telecommunications Law & Regulation in the G10 Countries and Saudi Arabia

Date: 07 - 18 Jul 2025

Duration: 5 Days

Venue: London

Price: $5,300

Course Details
ec948-cata_ag.png
Trade Dynamics and Competition Law: Understanding Competitive Forces

Date: 07 - 18 Jul 2025

Duration: 5 Days

Venue: London

Price: $5,300

Course Details
ec948-cata_ag.png
Legal Management

Date: 21 - 18 Jul 2025

Duration: 5 Days

Venue: London

Price: $5,300

Course Details
ec948-cata_ag.png
ESG & Sustainability Reporting

Date: 14 - 18 Jul 2025

Duration: 5 Days

Venue: London

Price: $5,300

Course Details
×
Please provide us with some details below and we will send a copy of the course outlines direct to your inbox

Certified Compliance Specialist

  • United KingdomLondon
  • calendar14 - 18 Jul 2025
By submitting this form you agree to our Terms and Conditions and Privacy Policy.
x
Certified Compliance Specialist

Request more information

  • United KingdomLondon
  • 14 - 18 Jul 2025
By submitting this form you agree to our Terms and Conditions and Privacy Policy.
body logo

Our Clients

foundation wind energy icon petronas icon ministry of finance icon ministry of energy icon indonesia financial services authority icon federal mortgage bank of nigeria icon epexspot icon european central bank icon saudi aramco icon icrc icon undp banner public investment fund icon technology and security ecosystem icon
call
Processing

Loading...

×
By submitting this form you agree to our Terms and Conditions and Privacy Policy.
×

Contact Information

I Agree to the Terms and Conditions
By submitting this form you agree to our Terms and Conditions and Privacy Policy.
x