Compliance and Control Management

This programme is designed for professionals who operate at the interface of regulation, governance, risk and control, and who want to deepen their expertise and strategic impact. Participants come from diverse functional backgrounds — legal, audit, information security, consulting or board‑level oversight — and join to strengthen both leadership competence and practical skills in compliance, control frameworks and performance monitoring. With an international outlook and hands‑on orientation, the course empowers them to drive change in complex organisational contexts.

Participant profiles

• Compliance officers and legal professionals: Those responsible for designing, implementing or overseeing ethics‑ and compliance‑programmes in regulated or non‑regulated settings. They seek to sharpen their frameworks, strengthen legal‑regulatory alignment and build proactive control cultures.
• Internal auditors and control specialists: Professionals auditing or certifying compliance and internal‑control systems, looking to enhance the efficiency, reliability and governance of control mechanisms that safeguard organisational performance and integrity.
• Business and legal consultants: Advisors who guide organisations through complex compliance‑challenges—whether regulatory, cross‑border, digital or operational—and who need the tools to analyse, recommend and embed sustainable control/scaling solutions.
• Information‑security and privacy specialists: Technical and risk professionals championing data security, privacy and business‑continuity strategies, now needing to integrate these with compliance‑ and control‑frameworks in a cohesive manner that supports regulatory and strategic objectives.
• Board members, directors and senior executives: Leaders responsible for oversight of the compliance and control functions, who wish to monitor performance, align control‑governance with strategy, and ensure the organisation's control environment supports long‑term value and stakeholder trust.