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 Governance
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 Governance
OVERVIEW
Artificial Intelligence (AI) is transforming organizational decision-making, operations, and service delivery. However, AI systems also introduce governance, ethical, legal, and risk challenges that require clear oversight, accountability, and structured controls.
The AI Governance training is a two-day intensive programme designed to equip leaders, compliance professionals, and technology stakeholders with the practical frameworks and tools needed to govern AI responsibly while enabling innovation.
Learning Outcomes
By the end of this two-day programme, participants will be able to:
Explain the concept and importance of AI governance
Identify ethical, legal, and operational risks associated with AI systems
Apply responsible AI principles in organizational settings
Understand global and local AI regulatory and policy trends
Design and implement AI governance frameworks
Establish oversight structures, roles, and accountability mechanisms
Integrate AI risk management into existing compliance and governance functions
Apply governance concepts to real-world AI use cases
Course Outline
Part 1 – Foundations, Ethics & Risk
Module 1: Introduction to AI Governance
Module 2: Ethics and Responsible AI
Module 3: Regulatory and Policy Landscape
Module 4: AI Risk Identification and Assessment
Part 2 – Frameworks, Implementation & Oversight
Module 5: AI Governance Frameworks
Module 6: Implementing AI Governance
Module 7: Leadership, Culture & Accountability
Who Should Attend
Board members and senior executives
Compliance, risk, and internal audit professionals
Legal and regulatory officers
Data Protection Officers (DPOs)
Digital transformation and innovation leaders
Technology, data, and AI managers
Ethics, policy, and governance professionals
DURATION:
2 days
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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OVERVIEW
