Meet your expert course trainer:

  • John Crookes
    John Crookes originates from Dublin in Ireland where he studied at St Declan’s College. He began his career in London where he spent most of his career working for British Telecom specialising in Credit Control and Debt Management. He was also responsible for the implementation of the first In House Debt Collection Agency within British Telecom, he was involved with initial set-up activities, specifically preparing the commercial policy and procedures manual and providing technical assistance on collection policy.

    He moved to New Zealand in 1995 and has worked for the past 7 years as an Operational Risk and Compliance Manager within the Banking and Financial Services industry. He was responsible for the successful implementation of the Global Risk Policy to his Merchant Acquiring Department, implementing credit policy aligned with minimising assessed risk exposures. Working with industry bodies such as Law Enforcement he became renowned for his merchant fraud strategy and education programs.

    He is currently responsible for Operational Risk and all matters relating to Card Scheme Compliance and Business Continuity. He is an advocate of the Advanced Measurement Approach to Operational Risk and is responsible for the implementation of operational risk frameworks including models that measure and identify drivers for reduction of operational risk capital. He is currently leading the compliance program PCIDSS (Payments Cards Industry Data Security Standard) to ensure that merchant data is stored securely. Read More..

On successful completion of this course you will be entitled to use the designation Certified Compliance Officer (CCO) on your resume and business cards!

Enhance your professional growth with an internationally recognized certification!

Differentiate yourself, fast-track your career, enhance your skills, or upgrade your pay grade. If you are not certified, you’re just one in a crowd...

Why should I attend?

The objective of this course is to provide professionals with responsibility for compliance with skills that can be immediately used upon return to their organisations. They will learn to appreciate the extent to which organisations and their public officers are exposed to the ever-increasing regulatory environment, how to identify the compliance issues that have the most significance for them and how to introduce a compliance management programme within their respective organisations.

If you want to master the art of efficient and effective compliance AND comply with international standards, then this is a must attend course!

For more details please refer to the course outline

Benefits of attending this highly interactive 5 day course:

  • Successful completion of this course makes you a Certified Compliance Officer. You can use the designation CCO on your business card and resume
  • Membership to the only professional body recognised by the AACSB, the worlds leading collection of business schools
  • Up to 18 months membership to the IAFM professional body
  • Access to the IAFM network and body of information online
  • Preferred access to education centres in USA, UK, Europe, Asia, Middle East and Latin America
  • Access to the IAFM journal published online
  • Gold Embossed Certificate with your name and designation as MIAFM (Member of the International Academy of Financial Management)

Testimonials

I benefited greatly from this course. I came with fragments and now I how it all works together
Nabil Adbel Aleem, Manager Policies and Procedures, Al Tawfeek Co. for Investment Funds, KSA
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