- Duration / Course length: 28 Hours
- Timings: Weekdays
Course details
Course Outline:Equip yourself with in-depth knowledge of global regulatory requirements, enforcement practices, and evolving compliance frameworks through this advanced course. It provides detailed insights into managing legal and regulatory risks, implementing effective internal controls, and staying updated with international compliance obligations. Participants will learn to navigate complex reporting mandates, assess regulatory impacts, and ensure organizational adherence to global standards such as FATF, Basel, and other international bodies.
The course also addresses best practices in policy implementation, audit readiness, and responding to enforcement actions, making it ideal for compliance officers, risk managers, and professionals seeking to enhance their regulatory proficiency. Updated on 13 May, 2025
Eligibility / Requirements
Legal, compliance or governance background required
Job roles this course is suitable for:
Compliance Officer , Regulatory Analyst (Regulation) , Legal ManagerAbout Ascendia Holding
At Ascendia Holding, we believe growth is a journey, not just a destination. Whether you're an individual looking to level up or an organization striving for excellence through international certification or customized corporate training, we’re here to support you every step of the way.
We specialize in delivering practical, accredited programs across categories like:
Lean Six Sigma, Project Management, HR & Leadership, Soft Skills, Process Improvement, Business Transformation, and Customer Experience.
Why companies choose us:
✅ KHDA-approved and recognized across the UAE
✅ International accreditations from IASSC USA, CSSC USA, and CPD UK
✅ Real-world, project-based training delivered by industry experts
✅ Trusted by professionals across the GCC, US, and UK
✅ Over 1,250+ corporate training programs delivered with measurable outcomes
At the heart of what we do is a simple belief: when people and businesses thrive, the world becomes a better place. Let’s build something great together.
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