The course content addresses the following topics:
- The Compliance Framework
- An overview of the regulatory environment in South Africa
- The regulators and their roles and objectives
- The role of the compliance function
- The independence of the compliance function
- The role of the Board of Directors
- Building an effective governance and compliance programme
- Corporate governance
- Risk management: overview and concepts
- Risk management frameworks and standards
- Governance and Enterprise Risk Management (ERM)