CCP™Certified Compliance Professional
English
Intermediate
FACE 2 FACE
ON SITE TRAINING
LIVE VIRTUAL
TRAINING
COACHING
& MENTORING
SELF-PACED
TRAINING
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Course Overview
As regulatory and compliance requirements evolve, organizations must be empowered to do the same. The Certified Compliance Professional program provides delegates the tools to assess and strengthen their own Governance, Regulatory and Compliance (GRC) environments.
Using global and regional frameworks as blueprints, the modules cover best practices that delegates can lean on to develop effective GR
Using global and regional frameworks as blueprints, the modules cover best practices that delegates can lean on to develop effective GR
Key Takeaways
1
Apply a risk-based approach to identifying and managing compliance risks across regulatory frameworks
2
Evaluate conduct risk drivers and their impact on organizational culture and stakeholder behavior
3
Assess the role of the compliance function in prudential oversight, internal controls, and regulatory engagement
4
Identify financial crime risks and apply appropriate AML, sanctions, and due diligence mitigation measures
5
Analyze data protection, ESG, and emerging global risks and their compliance implications
International Compliance Association
The International Compliance Association (ICA) is the leading professional body for the global regulatory and financial crime compliance community. With a mission to inspire, educate, and enable professionals to perform at the highest level, the ICA ensures the right business is conducted in the right way. To date, the ICA has trained over 180,000 professionals in more than 150 countries, providing the specialist knowledge and practical skills necessary to manage risk and uphold the integrity of the global financial system. Learners will receive a LEORON certificate of attendance upon successful completion of the Face-to-Face Onsite training delivered by LEORON Institute. The Face-to-Face Onsite Training offered by LEORON is separate and independent from any online, professional, or continuing education programs offered by the International Compliance Association or those delivered via the edX platform. The International Compliance Association is not affiliated with or associated with the Face-to-Face Onsite Training provided by LEORON, and LEORON is not affiliated with or associated with programs delivered directly by the ICA or edX.
Course Outline
Part 1
Regulatory Environment & Risk-Based Compliance
- Overview of key global standards and regional regulatory trends
- OECD principles and cross-border regulatory standards
- FATCA, FBAR and Common Reporting Standards (CRS)
- Transition from rule-based to risk-based compliance approaches
- Key stakeholders in the compliance ecosystem and their roles
- Introduction to compliance risk management and regulatory frameworks
- Building a compliance universe and regulatory inventory
- Overview of key global standards and regional regulatory trends
Part 2
Conduct Risk & Compliance Culture
- Understanding compliance culture and its impact on organizations
- Introduction to conduct risk and its core components
- Managing stakeholder behavior and ethical decision-making
- Role of governance and leadership in shaping compliance culture
- Embedding accountability, communication, and awareness programs
- Measuring and improving organizational compliance maturity
Part 3
Compliance Function & Prudential Oversight
- Role, mandate, and structure of the compliance function
- Interaction with the Board, management, and internal audit
- Introduction to prudential compliance requirements
- Designing and implementing internal controls for compliance
- Compliance risk identification, assessment, and monitoring
- Reporting, escalation, and regulatory engagement practices
Part 4
Financial Crime Compliance
- Overview of financial crime and key risk categories
- Regulatory expectations related to AML, sanctions, and corruption
- Applying a risk-based approach to financial crime compliance
- Customer due diligence and transaction monitoring practices
- Reporting obligations and investigation processes
- Managing third-party and cross-border financial crime risks
Part 5
Data Protection & Emerging Risks
- Fundamentals of data protection and privacy frameworks (GDPR, CCPA, NIST and their local equivalents)
- Key principles of cybersecurity and information security governance
- Managing data risks, breaches, and regulatory expectations
- Impact of global disruptions (e.g., pandemics) on compliance
- Introduction to ESG risks and compliance implications
- Managing change and integrating emerging risks into compliance programs
Who Should Attend?
This highly practical and interactive course has been specifically designed for
Compliance Officers/Managers and their Deputies
Managers with responsibility for internal compliance controls
Managers and Executives
Professionals Risk Managers
Legal Advisers and Lawyers
Auditors and Audit Managers
Regulatory Representatives
Accountants
Company Secretaries
FAQ
What language will the course be taught in and what level of English do I need to take part in a LEORON training program?
Most LEORON courses are delivered in English. However, there are some courses offered in Arabic, mainly online. For our in-house courses, sessions can be curated and delivered in any language upon request. In general, the best way to confirm language availability is to check with our Enrollment Managers for the most up-to-date information. Simply click on “Let’s talk on WhatsApp” to chat with us directly.
What formats are the courses offered in?
LEORON delivers training in various formats including face-to-face, live virtual sessions, self-paced learning, in-house delivery as well as online courses.
Are LEORON Public courses certified by an official body/organization?
Yes, most LEORON public courses are accredited by internationally recognized bodies such as CIPD, ATD, PMI, EdEx, and many others—depending on the course.
Who accredits LEORON’s training programs?
LEORON partners with over 20 international bodies such as PMI, CIPD, ATD, EdEx, NASBA, CISI, GARP, HRCI, SHRM, ACCA, ASQ, IIA, ILM, IAC, and others
Are CPD points or PDUs provided?
Yes, learners can earn CPD credits and professional development units (PDUs) including NASBA CPEs, PMI PDUs, CISI, GARP, HRCI, SHRM, and more.
How can I register for a course?
You can register through our website by filling in the inquiry form, or by speaking directly with one of our consultants via WhatsApp or email. Once we confirm your interest, we’ll guide you through the steps.
When is the registration deadline for public courses?
Registration typically closes 14 days before the course start date, with occasional late registrations accepted upon confirmation
What is included in the course fee?
The fee generally covers 5-star venue facilities, training materials, certified instruction, lunches and refreshments, plus certification and membership where applicabl0065
Are there group rates or discounts?
Yes, group bookings and corporate-level discounts are available. Learners are encouraged to reach out to discuss specific arrangements
What support is available with registration?
Enrollment Managers and a Registration Desk assist with the entire process, including deadlines, travel logistics, and course customization. As well as any other special requests you might have. Simply to go your preferred course and click on “Let’s chat on WhatsApp” to do so.
Can I request a bespoke course at my location or within my organization?
Yes, in-house training is fully customizable in terms of curriculum, language, delivery, and timing. You can suggest dates and locations. Simply to go your preferred course and click on “Let’s chat on WhatsApp” in order to address any questions or concerns in this regards.
What is the refund or cancellation policy?
Refund and cancellation policies vary depending on the course type and location. Generally, cancellations made at least 14 days before the course start date may be eligible for a full or partial refund, while cancellations made closer to the course date may incur a fee. For exact terms, please consult your Enrollment Manager or refer to the course confirmation email.
Can I register multiple employees from my company?
Yes. We support group registrations and offer corporate packages for organizations enrolling multiple participants. Our team can help coordinate the logistics for group bookings.
Who should attend these courses?
LEORON caters to a variety of professionals: from those seeking leadership development to project managers, HR specialists, finance professionals, cybersecurity, procurement, Ai enthusiasts and many others.
Do I need prior experience or academic qualifications?
Not always. Many specialized paths, like cybersecurity, accept learners without prior experience. However, some courses (e.g., PMI PDU-based ones) may have recommended prerequisites. Its always better to chat with one of our Enrollment Managers to discuss more. Simply to go your preferred course and click on “Let’s chat on WhatsApp” to do so.
Will I receive a certificate after completing the course?
Yes. Upon full attendance and successful completion, you will receive a certificate of participation or accreditation, depending on the course.
Are meals and refreshments included in face-to-face courses?
Yes. For in-person courses, lunch and coffee breaks are provided daily at the venue.
Can LEORON deliver a course in-house at our organization?
Absolutely. All programs can be delivered privately at your company or virtually for your team, customized to match your internal goals and structure.
Reviews
- Review:This was the most tremendous and fruitful experienceOFFICIALLY, I’m a Certified Compliance Professional! Even though the past 5 days were heavy, it was the most tremendous and fruitful journeys which for sure was full of information and knowledge that I’m grateful to have. As usual, I attract attention by being the noisy one by interfering, asking, participating, and try as much as I can to be of added value. Thankfully we had such a great trainer Sam Gibbins, who bore my continues questions and jumps in. Those who don’t thank the people, don’t thank the lord so BIG THANK YOU Sam Gibbins for running such an amazing course. On the other hand, I also would like to thank Drena Latifi for her follow-ups and arrangements during the past 2 weeks and of course can’t forget the hidden soldier who facilitated this course and made us all feel comfortable just like home, the amazing Sally El Hagrassy, MSc, ICALS™. I’m leaving Dubai tomorrow with mixed feelings full of joy of becoming a #CCP and sadness as I still want to gain more knowledge, but I'm sure this will never be the last time with LEORON Institute so, tell we meet again, this was Asem.Asem AldughemHead of Compliance, Chedid Insurance Brokers KSA
- Review:Thank you for exceeding my expectation and for an amazing journeyDear Drena, I really would like to thank you for the amazing journey I had. Usually, people get bored of attending 1-day training, however, I enjoyed each and every single second spent during the 5 days! The amount of knowledge Sam has is priceless, the way he led the class was friendly & most importantly he was ready to discuss and answer any question and assist in linking whatever we learn to our daily work. He provided guidance on how we can leverage the knowledge we gain to improve the quality of our tasks. No doubt, LEORON will always be my first recommendation to anyone who wants to step up in his career. Again, THANK YOU, for exceeding my expectations.Asem A. Al DughemCompliance Manager, Chedid Insurance Brokers
- Review:The CCP program is an amazing course which takes you deep into the Compliance & AML world adding new knowledge even to the most experienced compliance officers. The CCP course is a remarkable experience which added a lot of new and updated information to my knowledge, specifically due to the rich material and the case studies discussed, in addition to the knowledge of the trainer who added life to the course by sharing live cases and his personal experience in the field. The CCP course is not a typical program but rather a wonderful 5 days full of intense knowledge and fun.Warif KanaanHead of Compliance - Citi Bank
- Review:The CCP training “course” was “off course” very valuable and enjoyable”: this was the feeling among all participants at the end of this course. Really, it helped me to be aware of the most updated international standards of AML, compliance and corporate governance and covered all points which will reflect positively on my professional performance. Many thanks to LEORON for organizing such excellent and valuable training course. -KuwaitHisham Al SukkaryDoha Bank
