COMPLIANCE MANAGEMENT SYSTEMS (CMS)
This course aims to equip students, finance & legal professionals, and compliance officers with comprehensive insights and advanced knowledge into designing, implementing, and managing legal compliance programs. It delves deep into the various components that make an effective CMS, such as risk assessment, policy development, training programs, monitoring, and auditing. This course also covers the legal landscape surrounding compliance, including regulations that vary across different sectors like healthcare, financial services, and technology.
Course Objectives:
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To understand the foundational principles of Compliance Management Systems.
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To critically analyze the elements that constitute a robust CMS.
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To apply legal theories and principles to practical compliance scenarios.
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To assess the ethical dimensions of compliance programs.
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To evaluate and critique real-world compliance case studies.