Compliance and compliance risk management
The training provides a detailed introduction to compliance risk management in organizations. The program focuses on the practical aspects of implementing and maintaining compliance management systems through workshops with real-life scenarios. Participants learn risk assessment methodologies and techniques for designing and implementing compliance controls. Classes are conducted in the form of interactive workshops, combining theory with practical case studies.
Issues
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Compliance management framework
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Regulatory risk assessment
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Control design
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Documentation of compliance
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Audit and monitoring
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Compliance reporting
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Incident management
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Training and awareness
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Culture of compliance
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Continuous improvement
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Cooperation with regulators
Benefits
- Upon completion of the training, the participant will be able to effectively manage compliance risks in the organization
- Designing and implementing compliance management systems
- Will develop skills in identifying and assessing regulatory risks
- To design and implement effective controls
- Will be able to conduct compliance audits and reviews
- Will gain the ability to build a compliance culture within an organization
Who is this training for?
Prerequisites
- Basic knowledge of business law
- Experience in risk management
- Understanding business processes
- Knowledge of management standards
Training program
Legal and regulatory framework
- Compliance standards and norms
- Identification of requirements
- Compliance risk assessment
Control design
- Risk assessment methodologies
- Design of control mechanisms
- Documentation and procedures
- Monitoring effectiveness
- Implementation of the compliance program
- Construction of the management system
- Training and communication
Incident management
- Reporting and analysis
- Maintenance and improvement
Audits and reviews
- Updated procedures
Change management
- Continuous improvement
Delivery Methods
Online
- Convenience of participating from anywhere
- Interactive live sessions with trainer
- Materials available for 30 days
- No travel costs
On-site
- Direct contact with trainer and group
- Intensive hands-on workshops
- Networking with other participants
- Full focus on learning
Frequently asked questions
Who is the Compliance and compliance risk management training for?
This training is designed for professionals looking to develop skills in compliance and compliance risk management. Required level: intermediate.
How long is the Compliance and compliance risk management training?
The training lasts 3. Available in online or on-site format.
Will I receive a certificate?
Yes — every participant receives a completion certificate confirming acquired competencies. EITT holds ISO 9001 accreditation.
Can this training be conducted for a closed group?
Yes — we offer dedicated closed trainings for companies. We customize the program to your team's needs. Contact us for an individual quote.
Request a quote
Funding Options
Check funding options for your company
Development Services Database
Up to 80% funding for SMEs from EU funds
Check availabilityNational Training Fund
Up to 100% funding for employers
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We train teams at Poland's largest companies
Interested in this training?
Contact us - we'll prepare an offer tailored to your organization's needs.