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Home All Courses CCP Certified Compliance Professional

CCP Certified Compliance Professional

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Course Overview

The Certified Compliance Professional course will provide participants with the relevant skills and knowledge, both in theory and in practice, to undertake the role of a compliance professional. The content covers key area needed to move, both as an individual, and as an organisation, towards a state of sustainable compliance, achieving compliance maturity through enhanced Governance, Risk and Compliance frameworks and principles. Using international benchmarks and standards, we will cover key areas of best practice, aligning these to regulatory requirements and developing key skills used by compliance practitioners.



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5 Key Takeaways


Taking GRC to the next level; understanding governance, ethics, risk and compliance.

Understanding the complete regulatory environment.



Managing regulatory and compliance risk for the benefit of your firm.

How to design and build world class GRC systems and controls, aligned to ISO 19600 (Compliance Systems).



Protecting your firm from the risk of money laundering, financial crime, and terrorist financing.



See What’s Inside Our 2021 Catalog

Course Outline


Global Regulatory Frameworks

  • Overview of the global regulatory environment

  • Models of Regulatory and Compliance development

  • The objectives of financial services regulation

  • International comparisons and cross jurisdictional challenges

  • The role of the regulators

  • What do the Regulators expect?

  • ISO 19600: Compliance Management Systems

  • The regional regulatory environment

  • Using regulatory and compliance toolkits

  • Key regulatory inventory

  • Identification and management of cross border complexity

  • Impact and understanding of FATCA and OECD Common Reporting Standards


The Compliance Function

  • An introduction to compliance

  • Compliance structure

  • The role of the board of directors, the supervisors, the internal and external auditors

  • The Role and Responsibilities of Chief Compliance officer

  • Key compliance risk inventory

  • Compliance risk data: Collect, Comprehend, Communicate

  • General principles of crafting written policy and procedures

  • Key compliance activities

  • Who are the Stakeholders?

  • Corporate Governance and Financial Crime Prevention

  • Compliance training

  • Conflicts of interest

  • Ongoing compliance with laws and regulations

  • The company and other stakeholders

  • Toolkits used to keep stakeholders up-to-date on compliance status within the organization

  • Managing the regulators and change in regulations

  • Creating a Compliance Monitoring Program

  • General principles for performing Compliance Monitoring Testing

  • Raising compliance issues arising from Compliance Monitoring Testing



IABFM - International Academy of Business and Financial Management

The International Academy of Business and Financial Management™ is one of the world’s fastest growing professional associations with more than 200,000 members, associates and affiliates in 145 countries. IABFM™ hosts and organizes certification training worldwide and offers exclusive board designations to candidates who meet the highest professional standards and assessment criteria. The IABFM is credited by the American National Standards Institute (ANSI) the International Standards setting authority.



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Who Should Attend?

This highly practical and interactive course has been specifically designed for:

  • Compliance Officers/Managers and their Deputies

  • Managers with responsibility for internal compliance controls

  • Managers and Executives

  • Professionals Risk Managers

  • Legal Advisers and Lawyers

  • Auditors and Audit Managers

  • Regulatory Representatives

  • Accountants

  • Company Secretaries






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Most of our public courses are delivered in English language. You need to be proficient in English to be able to fully participate in the workshop and network with other delegates. For in-house courses we have the capability to train in Arabic, Dutch, German and Portuguese.

LEORON Institute partners with 20+ international bodies and associations.
We also award continuing professional development credits (CPE/PDUs) for:
1. NASBA (National Association of State Boards of Accountancy)
2. Project Management Institute PDUs
3. CISI credits
4. GARP credits
5. HRCI recertification credits
6. SHRM recertification credits

The deadline to register for a public course is 14 days before the course starts. Kindly note that occasionally we do accept late registrations as well, but this needs to be confirmed with the project manager of the training program or with our registration desk that can be reached at +971 4 447 5711 or [email protected].

The course fee covers a premium training experience in a 5-star hotel, learning materials, lunches & refreshments, and for some courses, the certification fee and membership with the accrediting bodies.

Yes, we can provide discounts for group bookings. If you would like to discuss a discount on a corporate level, we will be happy to talk to you.

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