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Regulatory Compliance and Regulatory Reporting
What this subject covers
Lesson topics
- Meaning of Regulatory Compliance
- Regulatory Authorities
- Regulatory Obligations
- Regulatory Mapping
- Compliance Registers
- Licences and Permits
- Regulatory Inspections
- Regulatory Correspondence
- Regulatory Reporting
- Regulatory Deadlines
- Record Keeping
- Regulatory Documentation
- Compliance Certificates
- Regulatory Audits
- Responding to Regulatory Findings
- Regulatory Breaches
- Breach Reporting
- Corrective and Preventive Actions
- Regulatory Change Management
- Monitoring Changes in Legislation
- Regulatory Training
- Regulatory Risk Assessment
- Regulatory Enforcement
- Penalties and Sanctions
- Building a Regulatory Compliance Calendar
CPD advantage: Completing this subject may qualify for Continuous Professional Development (CPD) points with your professional body — check with them for recognition.
Fees
Course fee
K450.00
Assessment fee
Included — no extra charge
Total amount to pay
K450.00
25 lesson topics · 25 assessment questions · Pass mark: 95%
Remember: you must apply for a minimum of 2 subjects in total.
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