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University of Cape Town

Compliance Management

University of Cape Town via GetSmarter

Overview

Study compliance risk analysis and management to improve operations and create an ethical culture within your organisation.

On completion of this course, you’ll walk away with: Enhanced compliance management knowledge developed through academic theory, practical case studies, and self-reflection. The ability to design a compliance risk management plan consisting of controls that consider the regulatory risk universe and rating scales. The tools to structure a compliant organisation in a dynamic risk universe and ensure that a culture of compliance thrives. The confidence to communicate effectively as a compliance practitioner using your personal strengths and influence. Unlimited access to edX's Career Engagement Network, offering you exclusive resources and events to support your professional journey and drive your career forward.

Syllabus

  • Orientation module: Welcome to your Online Campus
  • Module 1: Effective corporate governance
  • Module 2: Structuring a compliant organisation
  • Module 3: Creating the right culture for compliance
  • Module 4: Compliance risk as an element of the risk universe
  • Module 5: Compliance risk management planning
  • Module 6: Control design
  • Module 7: Monitoring and reporting
  • Module 8: The future of compliance

Taught by

Tebello Thabane

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