Statutory,
Legal and Compliance Requirements

By the end of this Statutory, Legal and Compliance Requirements training course, participants will be able to:

• Clearly define the compliance function and the role of Compliance Officers within a legal context
• Understand and interpret relevant statutory and legal requirements for their organisation
• Identify key areas of legal risk, including fraud, money laundering, bribery, and cybercrime
• Implement compliance policies that align with legislative expectations and corporate goals
• Enhance organisational readiness through robust legal and regulatory frameworks
• Apply risk-based thinking to support compliance in dynamic business environments

In this Statutory, Legal and Compliance Requirements training course, our expert presenter draws on practical experience and extensive discussion with compliance officers, policy makers, law officers, private sector contractors around the world. This training course blends presentations with practical case studies and interactive exercises to ensure that participants have ample opportunity to discuss, challenge and understand the key principles in statutory, legal and compliance requirements.

Organisations will benefit by:

• Strengthening their compliance framework and reducing legal exposure
• Enhancing internal policies in alignment with global regulations and standards
• Empowering compliance teams to manage statutory obligations confidently
• Fostering a workplace culture of accountability, transparency, and risk awareness
• Improving stakeholder confidence and corporate reputation through regulatory diligence

Participants will gain:

• A solid understanding of the statutory and legal compliance landscape
• Practical tools to evaluate and manage legal risks effectively
• Enhanced capability to design and implement compliance programmes
• Skills to navigate regulatory changes and communicate their impact
• Improved confidence in addressing compliance-related responsibilities

This training course is specifically designed for anyone in a compliance or risk management role in business. Employees with management responsibility for compliance and any individual who wishes to learn fundamental compliance principles.

This KC Academy Statutory, Legal and Compliance Requirements training course is suitable to a wide range of professionals but will greatly benefit:

• Compliance Officers and Employees
• Risk Managers
• Compliance Managers, Associates and Analysts
• Contract Executives and Managers
• Staff whose job role includes legal compliance responsibilities