Legal, Regulatory, and Corporate Compliance

Compliance from a business and law angle

Offered by The Skill Valley, this course treats compliance as a legal and regulatory matter that shapes how a business is run. The description frames it around assessing business risk, so it suits managers and staff who need to understand what the law expects of their organization without becoming lawyers.

Themes from the skills list

• Legal risk and the regulations that apply to a company
• Internal controls and financial controls
• Data governance as part of corporate compliance
• Compliance management in financial services settings

Who it is for

Business managers, new compliance officers and corporate staff who work alongside legal teams are the natural audience. The level and language are not stated on the page, so confirm them before you start.