Promote a culture of integrity and accountability with our Compliance and Ethics Training Courses. Participants gain a deep understanding of compliance frameworks and ethical best practices, helping organizations avoid pitfalls and maintain public trust.
Introduction to Compliance
Compliance Risk Management Plans (CRMPs)
Compliance Monitoring
AI in Compliance Training
Compliance Report Writing
Introduction to Compliance
OVERVIEW
This course introduces participants to the core concepts, frameworks, and principles of compliance management and the vital role it plays in promoting integrity, ethical conduct, and regulatory accountability within organizations.
It provides a foundation for understanding global compliance best practices, including the Generally Accepted Compliance Practice (GACP) Framework, and ISO 37301 (Compliance Management Systems).
Participants will gain insights into the structure and function of a compliance program, the role of compliance professionals, and the processes used to manage compliance risks effectively.
OBJECTIVES
The primary objective of this course is to provide an overview and functional understanding of key compliance principles, frameworks, and practices.
Understand the principles and standards that underpin effective compliance programs.
Describe the key roles, responsibilities, and accountabilities in compliance management.
Recognize the essential components of a compliance function and its required independence.
Identify core compliance documentation and their purpose.
Understand the fundamentals of compliance risk management.
Appreciate the importance of compliance culture and ethical leadership in governance.
CONTENTS
The training course covers the following modules:
Module 1: Sustainable outcomes and context of the organisation
Module 2: Compliance Governance
Module 3: Compliance Management System
Module 4: Compliance Policy
Module 5: Compliance Culture
Module 6: Compliance Function Establishment, Status, and Independence
Module 7: Compliance Risk-Based Approach
Module 8: Compliance Planning
Module 9: Key Compliance Methodology and Execution
Module 10: Compliance Communication and Reporting
Module 11: Compliance Quality Assessment and Improvement Programme (QAIP)
DURATION
Total Course Duration: 2 Days (16 hours) The course is delivered over two full days with the following structure:
Day 1: Sections 1-6 (8 hours including breaks)
Day 2: Sections 7-11 (8 hours including breaks)
Each day includes morning and afternoon coffee breaks plus a lunch break
WHO SHOULD ATTEND
This training course is designed for professionals involved in compliance, risk management, and governance functions, including:
Compliance Officers and Managers
Risk Management Professionals
Internal Auditors
Legal and Regulatory Affairs Personnel
Corporate Governance Professionals
Senior Management and Executives responsible for compliance oversight
Board Members with compliance committee responsibilities
Anyone responsible for developing, implementing, or maintaining compliance risk management frameworks
For more information or to register, please contact us at info@bicadvisory.com.ng.
Compliance Risk Management Plans (CRMPs)
OVERVIEW
This comprehensive training course provides participants with a thorough understanding of Compliance Risk Management Plans (CRMPs) and their critical role in organizational governance. The program covers the complete lifecycle of compliance risk management, from developing a compliance universe to implementing effective risk identification, assessment, and mitigation strategies.
Participants will learn how to establish risk-based compliance approaches, develop compliance risk profiles, and create robust management plans that align with regulatory requirements and organizational objectives. The course emphasizes practical application through real-world scenarios and best practices in compliance risk management.
OBJECTIVES
By the end of this training course, participants will be able to:
Understand the fundamental principles and considerations for implementing a risk-based compliance approach
Identify and assess compliance risks systematically within their organization
Develop and maintain a comprehensive compliance universe and risk profile
Anyone responsible for developing, implementing, or maintaining compliance risk management frameworks
For more information or to register, please contact us at info@bicadvisory.com.ng.
Compliance Monitoring
OVERVIEW
Compliance Monitoring Role Players
This comprehensive training course provides participants with a thorough understanding of compliance monitoring as an essential component of an effective compliance program. The course explores how to establish and maintain a robust compliance monitoring system that serves as a foundation for identifying, assessing, and mitigating compliance risks within an organization.
Participants will learn how to leverage the compliance process to create an effective monitoring framework that ensures ongoing adherence to regulatory requirements, internal policies, and industry standards. The course emphasizes practical application and real-world scenarios to help participants implement compliance monitoring systems in their organizations.
OBJECTIVES
By the end of this training course, participants will be able to:
Understand the fundamental principles and importance of compliance monitoring in modern organizations
Define compliance monitoring and its role within the broader compliance framework
Identify key components of an effective compliance monitoring program
Establish systematic processes for monitoring compliance activities and outcomes
Develop strategies to use compliance monitoring as a foundation for risk mitigation
Apply compliance monitoring techniques to detect and prevent potential violations
Create monitoring mechanisms that align with organizational goals and regulatory requirements
Evaluate the effectiveness of existing compliance monitoring systems
Implement best practices for continuous improvement in compliance oversight
CONTENTS
The training course covers the following modules:
Module 1: The foundation of Compliance best practice
Anyone responsible for developing, implementing, or maintaining compliance risk management frameworks
For more information or to register, please contact us at info@bicadvisory.com.ng.
AI in Compliance Training
OVERVIEW
This professional development course offers compliance officers and related professionals a foundational and functional understanding of how Artificial Intelligence (AI) is transforming the compliance landscape. It explores the benefits, challenges, and practical applications of AI in areas such as AML compliance, regulatory monitoring, and risk management. Participants will gain insight into key AI concepts, tools, and terminology, with a focus on responsible and effective implementation.
OBJECTIVES
By the end of this training course, participants will be able to:
Understand the role and relevance of AI in compliance functions
Identify key AI concepts including agentic AI, generative AI, and responsible AI
Recognize the benefits and risks of AI adoption in compliance
Apply AI tools to enhance AML and regulatory compliance tasks
Evaluate real-world case studies and assess AI’s impact on compliance workflows
Engage with emerging developments in AI and their implications for governance
CONTENTS
The training course covers the following modules:
Module 1: Introduction to AI in compliance
Module 2: Benefits and challenges of AI adoption
Module 3: Key AI concepts and terminology
Module 4: Understanding agentic AI and responsible AI
Module 5: Risks and ethical considerations
Module 6: Interactive Q&A and reflective quiz
Module 7: Case studies: AI in AML and regulatory compliance
Module 8: Practical tools for generative AI in compliance tasks
Module 9: Implementing AI in compliance workflows
Module 10: New developments in AI and future trends
Module 11: Take-home assignment and group discussion
DURATION
Total Course Duration: 2 Days (16 hours) The course is delivered over two full days with the following structure:
Day 1: Sections 1-6 (8 hours including breaks)
Day 2: Sections 7-11 (8 hours including breaks)
Each day includes morning and afternoon coffee breaks plus a lunch break
WHO SHOULD ATTEND
This training course is designed for professionals involved in compliance, risk management, and governance functions, including:
Compliance Officers and Managers
Risk Management Professionals
Internal Auditors
Legal and Regulatory Affairs Personnel
Corporate Governance Professionals
Senior Management and Executives responsible for compliance oversight
Board Members with compliance committee responsibilities
Anyone responsible for developing, implementing, or maintaining compliance risk management frameworks
For more information or to register, please contact us at info@bicadvisory.com.ng.
Compliance Report Writing
OVERVIEW
This course provides practical, hands-on guidance on how to draft, structure, and present compliance reports that meet both organizational and regulatory expectations.
It equips participants with the knowledge, tools, and confidence to communicate compliance insights clearly and effectively , supporting decision-making, transparency, and accountability across all levels of the organization.
Participants will learn to identify reporting stakeholders, distinguish between different report types, and apply professional writing principles to create clear, concise, and impactful compliance reports.
OBJECTIVES
By the end of this training course, participants will be able to:
Identify key reporting stakeholders and their expectations.
Apply a structured process to compile and present compliance reports.
Distinguish between various types of compliance reports (status, monitoring, ad-hoc).
Align compliance reporting with global best practices (GACP, ISO 37301).
Demonstrate effective writing, formatting, and presentation skills for compliance reports.
Draft reports that support strategic decision-making and compliance oversight
CONTENTS
The training course covers the following modules:
Module 1: Foundations of Compliance Reporting
Module 2: The Compliance Reporting Process
Module 3: Types of Compliance Reports
Module 4: Practical Report Writing and Presentation
Module 5: Case Discussion and Practical Application
DURATION
Total Course Duration: 2 Days (16 hours) The course is delivered over two full days with the following structure:
Day 1: Sections 1-3 (8 hours including breaks)
Day 2: Sections 4-5 (8 hours including breaks)
Each day includes morning and afternoon coffee breaks plus a lunch break
WHO SHOULD ATTEND
This training course is designed for professionals involved in compliance, risk management, and governance functions, including:
Compliance Officers and Managers
Risk Management Professionals
Internal Auditors
Legal and Regulatory Affairs Personnel
Corporate Governance Professionals
Senior Management and Executives responsible for compliance oversight
Board Members with compliance committee responsibilities
Anyone responsible for developing, implementing, or maintaining compliance risk management frameworks
For more information or to register, please contact us at info@bicadvisory.com.ng.
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