Risk, Compliance and AMLPolicy Implementation, Rollout and Compliance Monitoring
Writing a strong policy is only half the task; getting an organisation to actually adopt and follow it is where most policy initiatives quietly fail. This course focuses squarely on rollout, covering communication planning, training design and the ongoing monitoring needed to confirm that a policy is being followed in practice rather than simply filed away after launch.
Course objectives
- Design a rollout and communication plan for a new or revised policy
- Build training materials that drive genuine understanding, not just attendance
- Establish compliance monitoring indicators for policy adherence
- Investigate and remediate instances of policy non compliance
- Report policy adoption and compliance status to senior management
Who should attend
- Policy implementation and change management officers
- Compliance monitoring and internal control staff
- Human resources and learning and development professionals
- Departmental heads accountable for policy adherence
- Internal auditors reviewing policy compliance
Course outline
- 01From policy approval to organisation wide rollout
- 02Communication planning for policy launches
- 03Designing effective policy training
- 04Building compliance monitoring indicators and audit trails
- 05Investigating and remediating non compliance
- 06Reporting adoption and compliance to leadership
Scheduled sessions
| Dates | Venue | Format | Price | Register |
|---|---|---|---|---|
| 17 to 19 April 2027 | Victoria Falls, Zimbabwe | Classroom | R11,995 per delegate | Register Now |
| 5 to 7 July 2027 | Windhoek, Namibia | Classroom | R11,995 per delegate | Register Now |
| 12 to 14 July 2027 | Pretoria, South Africa | Classroom | R11,995 per delegate | Register Now |
| 13 to 15 July 2027 | Durban, South Africa | Classroom | R11,995 per delegate | Register Now |