Effective Compliance Training - United Kingdom

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Effective Compliance Training Course Outline

Module 1: Introduction to Effective Compliance

  • Compliance Overview
  • Compliance Sources
  • Core Elements of a Compliance Program
  • Compliance Effectiveness
  • Effectiveness Measures
  • True Value of an Effective Compliance Program
  • Compliance Dynamics

Module 2: Effectiveness of a Two-Dimensional Evaluation

  • Effort Defined
  • Definition of Outcome
  • Outcome Assessment

Module 3: Measuring Effectiveness Compliance Program Indicators

  • Policies and Procedures
  • Ongoing Education and Training
  • Open Lines of Communication
  • Ongoing Monitoring and Auditing
  • Enforcement and Discipline
  • Investigation, Response, and Prevention

Module 4: Psychology of Compliance

  • What is Compliance?
  • Techniques Used
    1. Door in the Face Technique
    2. Foot in the Door Technique
    3. Lowball Technique
    4. Ingratiation
  • Research
  • Factors Influence Compliance

Module 5: Effective Compliance Training Methods

  • Delivering Effective Programs
    1. Facilitated Training
    2. Web-Based Training
    3. PowerPoint Lecture Approach
    4. Talking Head Videos
    5. Written Self-Study
  • Methods of Evidencing Training Effectiveness

Prerequisites

In this Effective Compliance training, there are no formal prerequisites.

Audience

This Effective Compliance training course is ideal for anyone who wants to get a better understanding of the concept of Effective Compliance.

Effective Compliance Training Course Overview

An effective compliance program creates the implementation of written policies and procedures that meet high ethical and professional standards for an organisation to operate in accordance with applicable laws and regulations. The main aims of an effective compliance program are to develop effective lines of communication, conduct effective training, respond to detected problems, and take corrective action. It enables an individual to prevent and detect unethical conduct, and establish credibility among peers and employees quickly and effectively. This training course will help the delegates manage their organisation to improve communication, cooperation, and information processing with compliance standards. This training will immensely increase the confidence of individuals to introduce themselves to global companies and grab numerous high-earning job opportunities.

In this 1-day Effective Compliance Training course, delegates will learn about the true value of an effective compliance program. They will also learn about various essential topics such as core elements of a compliance program, psychology of compliance, policies, and procedures of measuring the effectiveness of a compliance program, etc. This training course is designed by our experts to enhance delegates and explores how to measure effectiveness compliance program indicators, investigate and prevent compliance program, techniques used in the psychology of compliance, and methods that describe a ways to delivering effective compliance training programs. Our expert and the highly skilled trainer will conduct this training, who has years of experience in teaching Effective Compliance.

Other than the above concepts, delegates will also learn:

  • Compliance sources
  • True value of an effective compliance program
  • Ongoing education and training
  • Factors that influence compliance
  • Enforcement and discipline
  • Compliance effectiveness

At the end of this Effective Compliance Training course, delegates will be able to understand compliance and the factors that influence the psychology of compliance. They will also get more detailed information about how to measure, monitor, and effective compliance program indicators.

  • Delegate pack consisting of course notes and exercises
  • Courseware
  • Experienced Instructor

RESILIA® Foundation Examination Information

The purpose of the Foundation certification is to help you understand how decisions impact good and bad cyber resilience. It has a comprehensive approach across all areas and teaches you how to make good cyber resilience an efficient part of business and operational management.

RESILIA® Foundation exam format:

  • Question Type: Multiple choice
  • Total Questions: 50 questions per paper
  • Pass Mark: 30 marks required to pass (approx. 60%)
  • Duration: 100 minutes
  • Open Book: No, this exam is closed book
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