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Enroll in Compliance Monitoring and Investigations for a comprehensive exploration of legal frameworks, monitoring techniques, and investigative strategies. Ideal for compliance professionals and those aspiring to specialize in monitoring and investigations. Gain practical insights through case studies, ensuring you are well-equipped to enforce compliance measures and implement effective remediation strategies in real-world scenarios. Basic knowledge of compliance is recommended for an enriched learning experience.

Course Price:
Original price was: £194.00.Current price is: £19.99.
Course Duration:
2 hours, 1 minute
Total Lectures:
Total Students:
Average Rating:
Embark on a journey into the core of regulatory compliance with our course on Compliance Monitoring and Investigations. Designed to equip professionals with a robust understanding of legal frameworks, effective monitoring techniques, and investigative skills, this course goes beyond theory. Engage in real-world case studies and practical applications, gaining valuable insights into enforcement strategies and remediation approaches.

What Will You Learn?

  • Core principles of compliance and investigations.
  • Understanding the legal frameworks governing compliance.
  • Techniques for effective compliance monitoring.
  • Investigation strategies and practical applications.
  • Enforcement measures and remediation processes.
  • Application of knowledge through case studies.

Who Should Take The Course?

  • Compliance professionals seeking specialized expertise.
  • Investigators and legal professionals in the compliance field.
  • Individuals aspiring for roles in compliance monitoring and investigations.
  • Business leaders ensuring regulatory adherence.


  • Basic understanding of compliance principles (recommended).
  • Access to a computer with internet connectivity.

Course Curriculum

    • Understanding Regulatory Compliance 00:06:00
    • Types of Investigations 00:06:00
    • Key Regulatory Legislation 00:05:00
    • Regulatory Authorities 00:06:00
    • Implementing Compliance Programs 00:07:00
    • Compliance Audits and Assessments 00:06:00
    • Investigative Procedures 00:06:00
    • Interviewing and Reporting 00:06:00
    • Enforcement Actions 00:06:00
    • Remediation and Compliance Improvement 00:05:00
    • Real-world Compliance and Investigation Cases 00:07:00
    • Exam of Compliance Monitoring and Investigations 00:50:00
    • Order Certificate 00:05:00

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