Executive Development Programme in Compliance for New Ventures

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The 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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AboutThisCourse

By enrolling in this course, learners will gain a deep understanding of the principles of compliance, risk management, and corporate governance. They will also develop practical skills in areas such as regulatory compliance, financial crime prevention, and data privacy. Through real-world case studies, interactive discussions, and engaging coursework, learners will acquire the knowledge and expertise needed to excel as compliance professionals in a variety of industries and sectors. By completing this programme, learners will not only enhance their career prospects but also contribute to building a more ethical, transparent, and accountable business environment.

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CourseDetails

• Introduction to Compliance: Understanding Compliance Requirements, Importance of Compliance, Regulatory Environment and Compliance Risks
• Legal Framework for New Ventures: Business Structures, Contract Law, Employment Law, Intellectual Property Law
• Financial Compliance: Financial Reporting Standards, Anti-Money Laundering (AML), Know Your Customer (KYC), Tax Compliance
• Data Privacy and Security Compliance: Data Protection Laws, Cybersecurity Compliance, GDPR and CCPA Compliance
• Compliance in Marketing and Advertising: Truth in Advertising, Email Marketing Compliance, Social Media Compliance
• Environmental, Social, and Governance (ESG) Compliance: Understanding ESG, ESG Reporting, Sustainability and Compliance
• Supply Chain Compliance: Vendor Management, Third-Party Risk Management, Import/Export Compliance
• Compliance Program Development: Establishing Compliance Policies and Procedures, Compliance Training and Awareness, Compliance Monitoring and Auditing.

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EntryRequirements

  • BasicUnderstandingSubject
  • ProficiencyEnglish
  • ComputerInternetAccess
  • BasicComputerSkills
  • DedicationCompleteCourse

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  • NotAccreditedRecognized
  • NotRegulatedAuthorized
  • ComplementaryFormalQualifications

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CourseFee

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FastTrack GBP £140
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AcceleratedLearningPath
  • ThreeFourHoursPerWeek
  • EarlyCertificateDelivery
  • OpenEnrollmentStartAnytime
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StandardMode GBP £90
CompleteInTwoMonths
FlexibleLearningPace
  • TwoThreeHoursPerWeek
  • RegularCertificateDelivery
  • OpenEnrollmentStartAnytime
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  • FullCourseAccess
  • DigitalCertificate
  • CourseMaterials
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EXECUTIVE DEVELOPMENT PROGRAMME IN COMPLIANCE FOR NEW VENTURES
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London College of Foreign Trade (LCFT)
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05 May 2025
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