Corporate Compliance, Audit, Monitoring and Risk Management
Monday, February 23, 2026
Category:Audit, Compliance & Governance
3
Days
Dubai
9:00am – 4:00pm
Introduction
Compliance training is a comprehensive programme that helps organisations and their employees conduct operations in an ethical manner, with extreme integrity, and in compliance with legal and regulatory requirements. New risks because of demanding economic conditions increase pressure on compliance leaders. Compliance management provides the ability to evaluate compliance of targets and systems and is accomplished by defining, customising and managing compliance frameworks, standards and standard rules.
This Solid State Training course will empower you with detailed information and knowledge about creating and managing compliance in your organisation. It will provide you with the necessary experience, exposure and skill to play an important part in creating compliance policies and systems in your organisation and successfully and effectively manage these to help the organisation progress within all ethical and legal boundaries.
Objectives
The main objective of this Corporate Compliance, Audit, Monitoring and Risk Management course is to empower professionals with—
- in-depth understanding of compliance and compliance management
- the required knowledge to comply with all necessary standards and rules in one’s work
- the required confidence and skill to partake in devising compliance programmes and processes and managing compliance within the organisation throughout
- the required skill and capabilities to work with advanced techniques and tools to manage compliance effectively in the organisation
- the necessary exposure to predict possible compliance-related risks to the organisation and implement necessary steps to control these
- adequate foresight to make arrangements for future changes in standards and rules and prepare one’s organisation to make alterations to comply with changing standards
- increased ability, exposure, skill and experience to play an important role in the success of your organisation
Training Methodology
All training courses at Solid State Training are customised as per the dynamics of the training audience. Lectures and training are delivered with the help of presentations. However, to engage the audience to foster active listening and learning, group activities, role-plays and other such initiatives are undertaken. Discussing recent case studies helps the audience relate to the topic of discussion better. This compliance training course follows the very successful Do–Review–Learn–Apply Model.
Organizational Impact
Organisations whose professionals undertake this Corporate Compliance, Audit, Monitoring and Risk Management course will benefit in the following ways:
- Experienced and educated employees who adhere to all standards, policies and protocols set by the organisation
- Strong compliance systems and processes to combat any non-compliance practices within the organisation or with external vendors
- Implementation of modern techniques and tools to ease compliance management and reduce manual intervention
- Better prediction of possible gaps or non-compliance instances and immediate preventive steps to manage such situations
- Dynamic policy and compliance framework to adjust to any changes in standard requirements as per universal regulations
- Good organisation brand image because of adherence to compliance standards throughout operations and business transactions
Personal Impact
Through this Corporate Compliance, Audit, Monitoring and Risk Management course, professionals will benefit in the following ways:
- Increased understanding and knowledge of compliance, inculcating a work ethic of compliance with all requirements and standards
- Greater exposure and experience to play a critical role in devising compliance policies and standards for one’s organisation
- Increased skill and knowledge to work with modern, advanced techniques and tools for easy and seamless compliance management
- Increased foresight and awareness to pre-empt compliance changes or challenges and make provisions beforehand
- Increased confidence and exposure to oversee and successfully achieve change management within the organisation
Senior members of management, Compliance officers responsible for ensuring adherence to compliance policies, Human resource professionals, Internal and external auditors, Investors and shareholders, Any other working professional who would like to know more about compliance and compliance management.
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