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  • Format: ePub

Compliance Officers are responsible for ensuring that all corporate processes and procedures comply with the law. A Compliance Officer is also responsible for ensuring that company operations comply with internal standards too. Without a Compliance Officer who actively monitors and drives compliance management, companies run the risk of violating applicable laws and regulations, thus exposing themselves to potential reputational damages and fines. The Certified Compliance Officer (TM) (CCO) is an ISO-standard skills certification for individuals with skills and experience in compliance…mehr

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Produktbeschreibung
Compliance Officers are responsible for ensuring that all corporate processes and procedures comply with the law. A Compliance Officer is also responsible for ensuring that company operations comply with internal standards too. Without a Compliance Officer who actively monitors and drives compliance management, companies run the risk of violating applicable laws and regulations, thus exposing themselves to potential reputational damages and fines. The Certified Compliance Officer (TM) (CCO) is an ISO-standard skills certification for individuals with skills and experience in compliance management that includes defining compliance strategy, establishing risk and compliance framework, compliance verification, corporate governance, leadership management, and executive communication. It forms the basis of the assessment that applicants must pass to gain the Certified Compliance Officer status and inclusion in the Register of The Global Academy of Finance and Management® Directory of Certified Professionals. Stand out above the rest with the ISO-standard Certified Compliance Officer certification and get noticed by top recruiters.

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