BEGIN:VCALENDAR VERSION:2.0 PRODID:-//Eventin//Event Calendar//EN CALSCALE:GREGORIAN METHOD:PUBLISH BEGIN:VEVENT UID:351310557f222e28b34b73eb3325aea2@egytraining.org SUMMARY:Global Compliance Certification (GCC) DESCRIPTION:Introduction\nThis comprehensive training program is designed t o equip professionals with in-depth knowledge of global compliance standard s\, regulatory frameworks\, and risk management strategies.The course empow ers participants to manage compliance obligations across multiple jurisdict ions\, reduce organizational risk\, enhance corporate governance\, and fost er a strong culture of ethics and integrity.It focuses on key regulations s uch as the Foreign Corrupt Practices Act (FCPA)\, the UK Bribery Act\, the General Data Protection Regulation (GDPR)\, and international standards lik e ISO 37301 – Compliance Management Systems.\nCourse Objectives\nBy the e nd of this course\, participants will be able to:\n\nUnderstand internation al compliance standards and regulatory requirements.\nIdentify compliance r isks and implement effective internal controls.\nDevelop and manage complia nce programs aligned with global best practices.\nConduct internal audits a nd compliance investigations.\nPromote a compliance-driven culture and ethi cal leadership within their organization.\n\nCourse Outlines\nDay 1: Founda tions of Global Compliance\n\nIntroduction to compliance and ethics in a gl obal business context.\nOverview of key international regulations such as F CPA\, UK Bribery Act\, and GDPR.\nUnderstanding the relationship between co rporate governance and compliance.\nRole of compliance in enterprise risk m anagement.\nCore responsibilities and authority of a compliance officer.\n\ nDay 2: Regulatory Frameworks and Standards\n\nExamination of regional comp liance frameworks across the EU\, US\, GCC\, and Asia.\nIntroduction to ISO 37301 – Compliance Management Systems.\nOverview of data protection and privacy laws\, including GDPR and CCPA.\nFundamentals of Anti-Money Launder ing (AML) and Counter-Terrorism Financing (CTF).\nIndustry-specific complia nce obligations in sectors such as banking and healthcare.\n\nDay 3: Risk M anagement and Internal Controls\n\nIdentifying compliance risks across vari ous business operations.\nConducting risk assessments and applying mitigati on strategies.\nDesigning and implementing internal controls for compliance .\nMonitoring and reporting on compliance performance.\nResponding effectiv ely to compliance breaches and violations.\n\nDay 4: Compliance Program Dev elopment\n\nBuilding an effective and scalable compliance program.\nDraftin g policies\, procedures\, and a code of conduct.\nCreating training and com munication strategies for employees.\nConducting compliance audits and asse ssments.\nReporting findings and updates to management and the board of dir ectors.\n\nDay 5: Investigations\, Reporting\, and Compliance Culture\n\nCo nducting internal investigations and handling whistleblower reports.\nRepor ting violations and initiating corrective actions.\nManaging interactions w ith regulators and external auditors.\nFostering a strong culture of compli ance and ethical behavior.\nCompleting the certification assessment and fin al course wrap-up.\n\nWhy Attend this Course: Wins & Losses!\n\nGain expert ise in global regulatory frameworks and compliance standards.\nUnderstand k ey regulations\, including the FCPA\, GDPR\, CCPA\, AML\, and CTF.\nBuild\, manage\, and audit effective compliance programs.\nLearn to navigate and a lign with ISO 37301 – Compliance Management Systems.\nAcquire practical s kills for internal investigations\, reporting\, and risk mitigation.\nFoste r an ethical compliance culture that protects your organization and brand.\ n\nConclusion\nThe Global Compliance Certification (GCC) course provides a comprehensive foundation for professionals seeking to excel in compliance m anagement across complex international environments.With hands-on guidance\ , real-world scenarios\, and alignment with current global standards\, this course prepares you to lead and implement compliance practices that protec t your organization.\nEnroll today and become a trusted leader in global et hics\, governance\, and compliance. LOCATION:Dubai DTSTAMP:20260611T084306Z DTSTART:20260712T034500Z DTEND:20260725T210500Z END:VEVENT END:VCALENDAR