Executive Development Programme in Compliance for New Ventures
-- ViewingNowThe Executive Development Programme in Compliance for New Ventures is a certificate course that empowers learners with essential skills for career advancement in the rapidly evolving world of business compliance. This programme is designed to address the increasing industry demand for professionals who can navigate the complex regulatory landscape and ensure that businesses operate within the law.
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โข Introduction to Compliance: Understanding Compliance Requirements, Importance of Compliance, Regulatory Environment and Compliance Risks
โข Legal Framework for New Ventures: Business Structures, Contract Law, Employment Law, Intellectual Property Law
โข Financial Compliance: Financial Reporting Standards, Anti-Money Laundering (AML), Know Your Customer (KYC), Tax Compliance
โข Data Privacy and Security Compliance: Data Protection Laws, Cybersecurity Compliance, GDPR and CCPA Compliance
โข Compliance in Marketing and Advertising: Truth in Advertising, Email Marketing Compliance, Social Media Compliance
โข Environmental, Social, and Governance (ESG) Compliance: Understanding ESG, ESG Reporting, Sustainability and Compliance
โข Supply Chain Compliance: Vendor Management, Third-Party Risk Management, Import/Export Compliance
โข Compliance Program Development: Establishing Compliance Policies and Procedures, Compliance Training and Awareness, Compliance Monitoring and Auditing.
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