Compliance risk and internal control management serve as the backbone of an organization's ability to navigate the complex regulatory landscape and mitigate potential risks. Effective management of these aspects not only strengthens the organization's operations but also safeguards its reputation and ensures regulatory compliance. In 2020, the U.S. Securities and Exchange Commission (SEC) alone imposed non-compliance fines of over $4.6 billion, highlighting the significant financial consequences that organizations can face due to non-compliance with regulatory rules. These figures emphasize the need for robust internal control and compliance risk management systems.
The Certified Compliance Risk and Internal Control Manager (CCR™) program is designed to help you become an expert in the essential aspects of compliance risk and internal control management. By integrating theoretical knowledge with real-world case studies, this comprehensive course will provide you with the advanced skills and understanding required to confidently navigate the ever-evolving world of compliance, risk management, and internal control. You will learn a wide range of critical topics, including latest regulatory frameworks, risk assessment methodologies, internal control design, corporate governance, and incident management, offering a holistic understanding of the intricacies of managing compliance risks.
During the program, you will also learn to identify and evaluate potential compliance risks, design and implement effective internal controls, monitor and manage regulatory compliance, and develop strategies for incident response and remediation. This program will also cover the latest technological advancements in compliance and internal control management, including the use of data analytics, automation, and artificial intelligence. Throughout the program, you will gain insights into the importance of fostering a strong compliance culture and maintaining open communication with key stakeholders.
Upon completing the program and passing the Chartered exam, you will attain the coveted Certified Compliance Risk and Internal Control Manager (CCR™) designation. This globally demanded credential is a testament to your ability to implement robust internal controls, navigate the ever-changing financial landscape, and adapt quickly to emerging risks and regulatory requirements. Additionally, this CCR™ designation will underscore your commitment to upholding the highest ethical standards and compliance best practices, providing you with a competitive edge in the market and solidifying your position as a trusted expert in the field of compliance and internal controls.
1 Chartered Institute of Professional Certifications' reviews and ratings are a comprehensive collection of participants feedback we have gathered over the last decade. To view authentic and personal testimonials that are handwritten by our participants, please download our participants' written reviews here.
This program will entitle you:
Download Brochure Pricing & Registration- Experience 3 days of instructor-led live program and in-depth learning on designing and implementing robust compliance risk management strategies and internal control frameworks
- Earning the CCR™ designation will showcase your expertise in implementing robust internal controls and adapt quickly to emerging risks and regulatory requirements
- This program will further enable you to harness your organization's compliance and risk management framework by leveraging your expertise in identifying, assessing, and continuously monitoring compliance risks utilizing the COSO and BIS framework.
- For inquiries, chat with our Program Advisers at [email protected] or call us at
- Singapore and Asia Pacific: +65 6716 9980
- Australia and New Zealand: +61 3 9909 7310
- UK, Europe and Middle East: +44 (020) 335 57898
- USA: +1 888 745 8875
Accreditations
This Certified Compliance Risk and Internal Control Manager (CCR™) program is a mark of distinction that signifies a fully qualified compliance professional with the expertise and skill set in managing compliance risk and internal controls framework. It is accredited by the Chartered Institute of Professional Certifications, which maintains the governing standards for all members. The CCR™ charter is a trademarked charter available only to professionals who have completed and passed this program. The certification is governed and maintained by Chartered Institute of Professional Certifications with over 90,000 members around the world. It is also endorsed by prominent associations and organizations worldwide.
The content of this program has been fully certified and accredited by CPD as adhering to the highest standards of Continuing Professional Principles.
What Can You Expect
Failing to comply with laws, regulations, and internal policies is becoming more expensive for organizations worldwide, with non-compliance costs increasing by a substantial 45% in just two years. The situation is further exacerbated by economic crimes that have plagued a staggering 83% of organizations, with almost half of these crimes committed by internal actors, according to PwC. A solid compliance risk framework can be the saving grace by setting clear policies, assessing risks, and implementing effective controls to prevent non-compliance, avoid hefty fines and legal fees, safeguard reputation, and ensure long-term sustainability.
The Certified Compliance Risk and Internal Controls Program (CCR™) program will empower you with the ultimate solution to build and maintain a strong compliance culture within your organization. Through this program, you will be equipped with the latest and most effective strategies, such as the cutting-edge Compliance Risk Assessment Matrix (CRAM), to conduct a thorough compliance risk assessment. You will also learn how to interpret critical KPIs and KRIs used in compliance risk assessments, ensuring that your organization remains fully compliant at all times.
In addition, you will gain valuable insights into the importance of collaboration between business lines and compliance, and the need for a clear compliance mission statement. You will also develop a deep understanding of how to identify employee behaviors that may indicate compliance risk and effectively escalate compliance risk issues.
This program will also enhance your communication skills between compliance, risk management, and firm management, and provide you with the expertise to identify cybersecurity risks that may indicate potential fraud. By the end of the program, you will possess the necessary regulatory investigation and coordination skills to safeguard your organization from breaching legislation.
Upon completing the program and passing the Chartered exam, you will attain the coveted Certified Compliance Risk and Internal Control Manager (CCR™) designation. This highly respected and globally demanded credential is a testament to your ability to implement robust internal controls, navigate the ever-changing financial landscape, and adapt quickly to emerging risks and regulatory requirements. Additionally, this CCR™ designation will underscore your commitment to upholding the highest ethical standards and compliance best practices, providing you with a competitive edge in the market and solidifying your position as a trusted expert in the field of compliance and internal controls.
Globally demanded and recognized, this designation is an industry-recognized trademarked charter developed by the Chartered Institute of Professional Certifications and has lifelong validity. It is also fully accredited by CPD as adhering to the highest standards of Continuing Professional Development.
Key Skills You Will Gain
- Compliance Management
- Risk Management
- COSO Principles
- Risk Assessment Methodologies
- Internal Control Framework
- BIS Principles
- IMF Principles
- Quantitative Risk Assessment
- Qualitative Risk Assessment
- Enterprise Risk Management Framework
- Incident Identification and Reporting
- Rules-Based & Principle-Based Approach
- Risk Investigation and Resolution
- Anti-Fraud and Anti-Money Laundering
- Compliance Risk Assessment Matrix (CRAM)
- COSO Cube Framework Implementation
- Risk Interconnectivity
- Stress Testing & Regulatory Exams
- Internal and External Audit
- Compliance Mission Statement
- Governance KPI and KRI Metrics
- Data Analytics and AI on Compliance
- Internal & External Audit Process
- Surveillance & Monitor Metrics
- Cyber Security Risks
- Compliance Metrics & Data
- Compliance Monitoring and Surveillance
Your Faculty Director
Prof. Mario DiFiore is a highly respected figure in the world of finance and business economics. As a Senior Assistant Dean, Director, and Professor at Fordham University's Gabelli School of Business, he has received numerous awards for his exceptional teaching and innovative techniques. Additionally, Mario's authority in the field of compliance is demonstrated by his role as Editor-in-Chief of the esteemed Journal of Financial Compliance.
With an impressive background, including his past experience as Co-Global Head of Compliance Training for Deutsche Bank AG's Commercial and Investment Bank and as a former senior staff member at the Federal Reserve, Mario possesses an unparalleled understanding of financial markets. He is an international consultant, sharing his expertise in financial markets, behavioural finance, compliance, and risk across Asia, Europe, North America, the Middle East, and Africa. Mario's groundbreaking research has led to the development of a framework to predict asset allocation decisions with personality traits and cognitive abilities.
Certified Compliance Risk and Internal Control Manager (CCR™) Program Agenda
Chartered Exam
At the end of the program, there will be a Chartered exam comprised of 50 multiple choice questions. Upon passing the exam, you will be accredited with Certified Compliance Risk and Internal Control Manager (CCR™) designation.
- 98% of students who have taken this exam have passed the exam successfully. Almost all professionals who have taken our courses have passed this exam and attain their Certified Compliance Risk and Internal Control Manager (CCR™) designation.
- The exam has 50 multiple choice questions and you need to answer 25 out of 50 questions correctly to pass the exam.
- You can re-take the exam online as many times as you want, with no additional charges for retaking of exams.
- The program cost already includes the exam fees, so there are no additional charges for taking the exam.
If you have challenges passing the exam, you can secure assistance from our team and faculty leader to help you pass the exam.
Certified Compliance Risk and Internal Control Manager (CCR™) Designation
Upon completion of the program and successfully passing the Chartered exam, you will earn the coveted Certified Compliance Risk and Internal Control Manager (CCR™) designation, a global trademark that carries lifelong validity and is widely recognized across industries. This distinguished credential will establish you as an expert in the field of compliance, equipped with a comprehensive understanding of building and managing robust compliance risk and internal controls framework. As a result, you will be positioned to enhance your professional credibility and marketability to potential employers or clients.
Developed by the prestigious Chartered Institute of Professional Certifications, the CCR™ designation is a highly regarded industry-recognized trademark that signifies excellence in the area of compliance. In addition, the program content has been independently accredited and certified by CPD, ensuring that it conforms to the highest standards of continuing professional development.
Pricing & Registration
Europe
Dates: 16 - 18 Oct 2023
Venue: Online Executive Program (via Zoom)
Time: 9:00am - 4:30pm British Summer Time (BST)
10:00am - 5:30pm Central European Summer Time (CEST)
| Regular Pricing | |
|---|---|
| After 22 Sep 2023 | |
| EU Delegates | EUR 1,995 |
| UK Delegates | GBP 1,795 |
Group Discount: 2nd participant get 10%, or register 3 participants and 4th participant get a complimentary seat (1 discount scheme applies).
Register NowAustralia & Asia Pacific
Dates: 15 - 17 Nov 2023
Venue: Online Executive Program (via Zoom)
Time: 11:00am - 6:30pm Australian Eastern Daylight Time (AEDT)
8:00am - 3.30pm Singapore Standard Time (SGT)
| Early Bird Packages | Regular Pricing | |
|---|---|---|
| By 24 Oct 2023 | After 24 Oct 2023 | |
| Australia Delegates | AUD 2,795 | AUD 2,895 |
| Singapore and Other Countries Delegates | SGD 2,795 | SGD 2,895 |
Group Discount: 2nd participant get 10%, or register 3 participants and 4th participant get a complimentary seat (1 discount scheme applies). Note: GST is applicable to participants from Singapore registered companies.
Register NowDownload Brochure
You can download our program brochure below. If you have any inquiries on this program, please contact our Program Advisor at [email protected] or call us at:
- Singapore and Asia Pacific: +65 6716 9980
- Australia and New Zealand: +61 3 9909 7310
- UK, Europe and Middle East: +44 (020) 335 57898
- USA: +1 888 745 8875
On Demand Learning
If you are unable to make it to this program due to the dates, you can also enroll into our program through our on-demand learning. Click on the link below to go to our on demand learning to discover how you can enroll into the program and earn your Charter or certificate through our on demand learning platform.
Go to Our On Demand Learning Here
Certified Compliance Risk and Internal Control Manager (CCR™) Reviews and Testimonials
Chartered Institute of Professional Certifications' reviews and ratings are a comprehensive collection of participants feedback we have gathered over the last decade. To view authentic and personal testimonials that are handwritten by our participants, please download our participants' written reviews here.
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Certified Compliance Risk and Internal Control Manager (CCR™)
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