Compliance Culture


Course Level: Operational
Jurisdiction: Malta

Creating a culture of compliance within an organisation is imperative to enable a business and it’s staff to learn, understand and to apply their compliance knowledge within all aspects of the business, thus keeping the business safe and sustainable in the ever-changing regulatory and compliance landscape.

This course outlines the importance of compliance and provides a high-level overview of the principles and values that need to be understood by all staff in order for a positive culture of compliance to manifest within an organisation.

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