Compliance Officers generally provide compliance services to the management of a company, to assist them in discharging their responsibilities in compliance with various regulatory as well as legislative requirements.
Moonstone’s Occupational Certificate: Compliance Officer (NQF level 6) equips you with expert theoretical knowledge combined with practical experience to provide such services.
Qualified students will be able to conduct Enterprise-wide Risk Management, apply compliance principles, commit to the compliance practices, design and implement various compliance plans and strategies, conduct compliance monitoring, and interact with various industry role-players.
The qualification is not just aimed at preparing a student for compliance within the financial sector, but also compliance departments from other sectors.
If you have any questions about this offer, feel free to contact us on firstname.lastname@example.org / 021 040 3085 or 021 883 8000.
Download the brochure for more detail about the qualification.