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Training by role

For compliance officers.

Keeps an organisation inside the rules it is subject to, and able to show that it is.

What this job runs into

  • How do I turn a regulation written for lawyers into something an operations team can follow?
  • What does a regulator expect to see when they ask how we monitor this?
  • How do I raise a problem early without becoming the department that says no?

Drawn from 5 fields

No single field of practice answers this job. 78 programmes sit behind this page, and they come from:

Financial Risk and Compliance

All of Finance, Accounting and Audit

Finance, Accounting and Audit

Enterprise Risk Management in Practice

Run a risk framework that informs decisions rather than maintaining a register nobody reads.

Next
2 Nov 2026
From
US$795live online
Duration
3 days
Level
Intermediate
Delivery
ClassroomLive online+1

Finance, Accounting and Audit

Anti Money Laundering and Financial Crime

Detect and report financial crime risk, and build controls that are proportionate to actual exposure.

Next
2 Nov 2026
From
US$795live online
Duration
3 days
Level
Intermediate
Delivery
ClassroomLive online+1

Finance, Accounting and Audit

Enterprise Risk Management (ERM)

Running a risk framework that changes a decision, rather than maintaining a register nobody reads.

Next
2 Nov 2026
From
US$995live online
Duration
5 days
Level
Intermediate
Delivery
ClassroomLive online+1

Finance, Accounting and Audit

Risk Based Internal Audit

Plan and run an audit that goes where the risk is, and write findings management will act on.

Next
2 Nov 2026
From
US$995live online
Duration
5 days
Level
Intermediate
Delivery
ClassroomLive online+1

Finance, Accounting and Audit

Forensic Accounting and Fraud Control

Investigating a suspected fraud so the finding survives a hearing or a court, then closing the control that allowed it.

Next
2 Nov 2026
From
US$995live online
Duration
5 days
Level
Intermediate
Delivery
ClassroomLive online+1

Finance, Accounting and Audit

Risk-Based Auditing Training Course

Planning an audit against where the organisation is actually exposed, and reporting a finding that gets acted on.

Next
2 Nov 2026
From
US$995live online
Duration
5 days
Level
Intermediate
Delivery
ClassroomLive online+1

Finance, Accounting and Audit

The COSO Internal Control Programme

Designing and evidencing a control framework an auditor can test and a manager can actually run.

Next
2 Nov 2026
From
US$995live online
Duration
5 days
Level
Intermediate
Delivery
ClassroomLive online+1

Purchasing and Supply Chain

Contract Management After Signature

Realise the value that was negotiated, and handle variation, dispute and exit without losing it.

Next
2 Nov 2026
From
US$795live online
Duration
3 days
Level
Intermediate
Delivery
ClassroomLive online+1

IT Systems and Governance

All of Digital, AI and Cyber Security

Digital, AI and Cyber Security

IT Service Management in Practice

Run incident, problem and change so that service improves rather than the process being followed.

Next
2 Nov 2026
From
US$795live online
Duration
3 days
Level
Intermediate
Delivery
ClassroomLive online+1

Health, Safety and Environment

ISO 45001 Lead Implementer Training Course

Building a 45001 system that changes how work is done, rather than a set of documents that passes an audit.

Next
2 Nov 2026
From
US$995live online
Duration
5 days
Level
Intermediate
Delivery
ClassroomLive online+1

Management, Leadership and HR

Corporate Strategy from Analysis to Execution

Build a strategy that survives contact with the operating plan, the budget and the people who have to deliver it.

Next
9 Nov 2026
Fee
US$1,500
Duration
5 days
Level
Advanced
Delivery
ClassroomExecutive workshop+1

Management, Leadership and HR

Board Effectiveness and Directors Duties

What a director is actually accountable for, and how a board adds value rather than reviewing papers.

Next
9 Nov 2026
Fee
US$1,200
Duration
3 days
Level
Executive
Delivery
ClassroomExecutive workshop+1