Certified Compliance Risk and Internal Control Manager (CCR™) | Chartered Institute of Professional Certifications

Fully Accredited Program Certified Compliance Risk and Internal Control Manager (CCR™)

Compliance risk and internal control management serve as the backbone of an organization's ability to navigate the complex regulatory landscape and mitigate potential risks. Effective management of these aspects not only strengthens the organization's operations but also safeguards its reputation and ensures regulatory compliance. In 2020, the U.S. Securities and Exchange Commission (SEC) alone imposed non-compliance fines of over $4.6 billion, highlighting the significant financial consequences that organizations can face due to non-compliance with regulatory rules. These figures emphasize the need for robust internal control and compliance risk management systems.

The Certified Compliance Risk and Internal Control Manager (CCR™) program is designed to help you become an expert in the essential aspects of compliance risk and internal control management. By integrating theoretical knowledge with real-world case studies, this comprehensive course will provide you with the advanced skills and understanding required to confidently navigate the ever-evolving world of compliance, risk management, and internal control. You will learn a wide range of critical topics, including latest regulatory frameworks, risk assessment methodologies, internal control design, corporate governance, and incident management, offering a holistic understanding of the intricacies of managing compliance risks.

During the program, you will also learn to identify and evaluate potential compliance risks, design and implement effective internal controls, monitor and manage regulatory compliance, and develop strategies for incident response and remediation. This program will also cover the latest technological advancements in compliance and internal control management, including the use of data analytics, automation, and artificial intelligence. Throughout the program, you will gain insights into the importance of fostering a strong compliance culture and maintaining open communication with key stakeholders.

Upon completing the program and passing the Chartered exam, you will attain the coveted Certified Compliance Risk and Internal Control Manager (CCR™) designation. This globally demanded credential is a testament to your ability to implement robust internal controls, navigate the ever-changing financial landscape, and adapt quickly to emerging risks and regulatory requirements. Additionally, this CCR™ designation will underscore your commitment to upholding the highest ethical standards and compliance best practices, providing you with a competitive edge in the market and solidifying your position as a trusted expert in the field of compliance and internal controls.

4.6 (936 Professional Learners) ¹

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This program will entitle you:

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Over 10 hours of powerful course content on designing and implementing robust compliance risk management strategies and internal control frameworks
Earning the CCR™ designation will showcase your expertise in implementing robust internal controls and adapt quickly to emerging risks and regulatory requirements
This program will further enable you to harness your organization's compliance and risk management framework by leveraging your expertise in identifying, assessing, and continuously monitoring compliance risks utilizing the COSO and BIS framework.
Full lifetime access
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Accreditations

4.8

This Certified Compliance Risk and Internal Control Manager (CCR™) program is a mark of distinction that signifies a fully qualified compliance professional with the expertise and skill set in managing compliance risk and internal controls framework. It is accredited by the Chartered Institute of Professional Certifications, which maintains the governing standards for all members. The CCR™ charter is a trademarked charter available only to professionals who have completed and passed this program. The certification is governed and maintained by Chartered Institute of Professional Certifications with over 90,000 members around the world. It is also endorsed by prominent associations and organizations worldwide.

The content of this program has been fully certified and accredited by CPD as adhering to the highest standards of Continuing Professional Principles.

What Can You Expect From This Certified Program

Failing to comply with laws, regulations, and internal policies is becoming more expensive for organizations worldwide, with non-compliance costs increasing by a substantial 45% in just two years. The situation is further exacerbated by economic crimes that have plagued a staggering 83% of organizations, with almost half of these crimes committed by internal actors, according to PwC. A solid compliance risk framework can be the saving grace by setting clear policies, assessing risks, and implementing effective controls to prevent non-compliance, avoid hefty fines and legal fees, safeguard reputation, and ensure long-term sustainability.

The Certified Compliance Risk and Internal Controls Program (CCR™) program will empower you with the ultimate solution to build and maintain a strong compliance culture within your organization. Through this program, you will be equipped with the latest and most effective strategies, such as the cutting-edge Compliance Risk Assessment Matrix (CRAM), to conduct a thorough compliance risk assessment. You will also learn how to interpret critical KPIs and KRIs used in compliance risk assessments, ensuring that your organization remains fully compliant at all times.

In addition, you will gain valuable insights into the importance of collaboration between business lines and compliance, and the need for a clear compliance mission statement. You will also develop a deep understanding of how to identify employee behaviors that may indicate compliance risk and effectively escalate compliance risk issues.

This program will also enhance your communication skills between compliance, risk management, and firm management, and provide you with the expertise to identify cybersecurity risks that may indicate potential fraud. By the end of the program, you will possess the necessary regulatory investigation and coordination skills to safeguard your organization from breaching legislation.

Upon completing the program and passing the Chartered exam, you will attain the coveted Certified Compliance Risk and Internal Control Manager (CCR™) designation. This highly respected and globally demanded credential is a testament to your ability to implement robust internal controls, navigate the ever-changing financial landscape, and adapt quickly to emerging risks and regulatory requirements. Additionally, this CCR™ designation will underscore your commitment to upholding the highest ethical standards and compliance best practices, providing you with a competitive edge in the market and solidifying your position as a trusted expert in the field of compliance and internal controls.

Globally demanded and recognized, this designation is an industry-recognized trademarked charter developed by the Chartered Institute of Professional Certifications and has lifelong validity. It is also fully accredited by CPD as adhering to the highest standards of Continuing Professional Development.

Key Skills You Will Gain

Compliance Management
Risk Management
COSO Principles
Risk Assessment Methodologies
Internal Control Framework
BIS Principles
IMF Principles
Quantitative Risk Assessment
Qualitative Risk Assessment
Enterprise Risk Management Framework
Incident Identification and Reporting
Rules-Based & Principle-Based Approach
Risk Investigation and Resolution
Anti-Fraud and Anti-Money Laundering
Compliance Risk Assessment Matrix (CRAM)
COSO Cube Framework Implementation
Risk Interconnectivity
Stress Testing & Regulatory Exams
Internal and External Audit
Compliance Mission Statement
Governance KPI and KRI Metrics
Data Analytics and AI on Compliance
Internal & External Audit Process
Surveillance & Monitor Metrics
Cyber Security Risks
Compliance Metrics & Data
Compliance Monitoring and Surveillance

Your Faculty Director

Prof. Mario DiFiore, PhD

Award Winning Compliance And Risk Management Expert And Senior Assistant Dean

Prof. Mario DiFiore is a highly respected figure in the world of finance and business economics. As a Senior Assistant Dean, Director, and Professor at Fordham University's Gabelli School of Business, he has received numerous awards for his exceptional teaching and innovative techniques. Additionally, Mario's authority in the field of compliance is demonstrated by his role as Editor-in-Chief of the esteemed Journal of Financial Compliance.

With an impressive background, including his past experience as Co-Global Head of Compliance Training for Deutsche Bank AG's Commercial and Investment Bank and as a former senior staff member at the Federal Reserve, Mario possesses an unparalleled understanding of financial markets. He is an international consultant, sharing his expertise in financial markets, behavioural finance, compliance, and risk across Asia, Europe, North America, the Middle East, and Africa. Mario's groundbreaking research has led to the development of a framework to predict asset allocation decisions with personality traits and cognitive abilities.

Certified Compliance Risk and Internal Control Manager (CCR™) Program Agenda

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112 Lectures

11 hours 10 minutes

Module 1 - Course Introduction

Course Introduction

Accreditations

What Can You Expect From This Certified Program

Key Skills You Will Gain

Your Faculty Director

Certified Compliance Risk and Internal Control Manager (CCR™) Program Agenda

Chartered Exam

Certified Compliance Risk and Internal Control Manager (CCR™) Designation

Program Pricing

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