A Certification Programme that provides the most effective mindset necessary to deal with an unlimited number of laws, rules and regulations with a multidisciplinary approach.

In today’s ever-changing environment, listed companies, banks and investment firms need to equip themselves with new standards of integrity to manage, mitigate and prevent risk.

The Compliance and Integrity Managers operate in the common space between business ethics and risk management, focusing on the processes and behaviours of the individuals (in relation to capital markets, government bodies and within the company itself) aimed at preventing and reducing risks (legal, financial, reputational) arising from the violation of laws and regulations (national and international), company standards and social norms.

The Certification Programme includes concurrent sessions for banks and investment firms on the one hand, listed companies on the other.

The second edition of the Academy Certification Programme for Compliance Officers and Integrity Managers aims to:
•    provide the most effective mindset necessary to deal with an unlimited number of laws, rules and regulations with a multidisciplinary approach
•    review the regulatory framework for listed companies, banks and investment firms
•    provide the knowledge and the tools to draft and implement an effective compliance programme in respect of an integrated Governance, Risk and Compliance (GRC) approach. 

Target audience
- Compliance Officer
- Integrity Manager
- Controller
- Auditor
- Junior Analyst
- Consultant in the Controls perimeter of listed companies, banks and investment firms