Author name: Comply Academy

CDD (Customer Due Diligence) and KYC (Know Your Customer) are two important processes in the field of compliance, particularly in […]

Having a background as a risk manager can be beneficial if you are interested in becoming a KYC (Know Your

To become a KYC (Know Your Customer) certified professional from Comply.academy, follow these steps: Now, coming to the importance of

An AGRC Certificate in ESG (Environmental, Social, and Governance) Principles and Standards can provide several advantages, including:

AGRC certificate in compliance: 10 reasons to become compliance officer By obtaining a certificate, participants will be able to:  • Maintain an understanding and awareness of compliance requirements • Organize and monitor the operation of the compliance management system;  • Implement processes to manage non-compliance requirements • Provide education and training on compliance requirements and systems  • Facilitate and outreach compliance requirements, systems and related issues • Facilitate compliance with a solid understanding of the required laws • Demonstrate leadership skills in the workplace • Identify risks and apply risk management processes • Project management  • Conducting compliance audits Every business faces a variety of risks that can put its operations, reputation and bottom line at risk. A robust and effective compliance program can mean the difference between an organization successfully managing these risks and one that is a hot topic. This certificate program introduces the key elements of effective organizational compliance by examining concepts, considerations, and strategies for assessing risk and managing the compliance function. Learn the basic principles of effective compliance, the components of an effective compliance program, and their application. In addition, we examine the basic principles of compliance. What are the sources of compliance requirements? Where to find requirements. What behaviors meet “compliance”; and how compliance personnel motivate compliant behavior across the organization.

Both internal and external operations of businesses must comply with all laws and regulatory requirements. Compliance officers assist companies with

Many of us left higher education with these words ringing in our heads – ‘that’s the last studying I’ll ever

Compliance and all that it entails has been gaining plenty of prominence during recent times. As a result, we’ve seen