Regulatory Frameworks and Compliance

Description:

This course provides an in-depth exploration of the regulatory frameworks governing risk management and compliance across industries. It covers the key regulatory requirements that businesses must adhere to, including globally recognized frameworks such as Basel II/III, Sarbanes-Oxley (SOX), and the General Data Protection Regulation (GDPR). The course also dives into industry-specific regulations and outlines best practices for managing compliance effectively. Participants will learn how to identify, manage, and mitigate regulatory risks, ensuring their organizations remain compliant in an ever-changing regulatory landscape.

Topics Covered:

1. Overview of Regulatory Requirements
   • Basel II/III Operational Risk Framework
   • Sarbanes-Oxley (SOX)
   • GDPR and other relevant frameworks
2. Industry-Specific Regulatory Requirements
   • Healthcare, finance, manufacturing, and more
3. Best Practices in Compliance Management
   • Strategies for maintaining compliance across global operations
4. Managing Regulatory Risk
   • Identifying, assessing, and mitigating regulatory risks

This course is ideal for those seeking to deepen their understanding of regulatory frameworks and learn how to effectively manage compliance within their organizations.