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Course Information

Effective Compliance Training Course Outline


Module 1: Introduction to Effective Compliance

  • Compliance Overview
  • Compliance Sources
  • Core Elements of a Compliance Program
  • Effectiveness Measures
  • True Value of an Effective Compliance Program
  • Common Areas of Compliance
  • Who is Responsible for Compliance Management?
  • Risk Based Compliance Management Solutions

Module 2: Effectiveness a Two-Dimensional Evaluation

  • Effort Defined
  • Definition of Outcome
  • Outcome Assessment

Module 3: Measuring Effectiveness Compliance Program Indicators

  • Policies and Procedures
  • Ongoing Education and Training
  • Open Lines of Communication
  • Ongoing Monitoring and Auditing
  • Enforcement and Discipline
  • Investigation, Response and Prevention

Module 4: Psychology of Compliance

  • Techniques Used
    • Door in the Face Technique
    • Foot in the Door Technique
    • Lowball Technique
    • Ingratiation
  • Research
  • Factors Influence Compliance

Module 5: Effective Compliance Training Methods

  • Delivering Effective Programs
    • Facilitated Training
    • Web-Based Training
    • PowerPoint Lecture Approach
    • Talking Head Videos
    • Written Self-Study
  • Methods of Evidencing Training Effectiveness

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Who should attend this Effective Compliance Training Course? 

Effective Compliance Training Course is designed to equip attendees with the knowledge, skills, and best practices to develop and implement robust compliance programs within their organisations. Here are individuals who should consider attending this Effective Compliance Training Course:

  • Compliance Officers and Managers
  • Risk Management Professionals
  • Internal and External Auditors
  • Legal Professionals
  • Human Resources Managers
  • IT and Cybersecurity Professionals
  • Regulatory Affairs Specialists

Prerequisites of the Effective Compliance Training Course

There are no formal prerequisites for attending this Effective Compliance Training Course.

Effective Compliance Training Course Overview

An effective compliance program creates the implementation of written policies and procedures that meet high ethical and professional standards for an organisation to operate in accordance with applicable laws and regulations. The main aims of an effective compliance program are to develop effective lines of communication, conduct effective training, respond to detected problems, and take corrective action. It enables an individual to prevent and detect unethical conduct, and establish credibility among peers and employees quickly and effectively. This training course will help the delegates manage their organisation to improve communication, cooperation, and information processing with compliance standards. This training will immensely increase the confidence of individuals to introduce themselves to global companies and grab numerous high-earning job opportunities.

In this 1-day Effective Compliance Training course, delegates will learn about the true value of an effective compliance program. They will also learn about various essential topics such as core elements of a compliance program, psychology of compliance, policies, and procedures of measuring the effectiveness of a compliance program, etc. This training course is designed by our experts to enhance delegates and explores how to measure effectiveness compliance program indicators, investigate and prevent compliance program, techniques used in the psychology of compliance, and methods that describe a ways to delivering effective compliance training programs. Our expert and the highly skilled trainer will conduct this training, who has years of experience in teaching Effective Compliance.

Other than the above concepts, delegates will also learn:

  • Compliance sources
  • True value of an effective compliance program
  • Ongoing education and training
  • Factors that influence compliance
  • Enforcement and discipline
  • Compliance effectiveness

At the end of this Effective Compliance Training course, delegates will be able to understand compliance and the factors that influence the psychology of compliance. They will also get more detailed information about how to measure, monitor, and effective compliance program indicators.

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What’s included in this Effective Compliance Training Course?

  • World-Class Training Sessions from Experienced Instructors
  • Effective Compliance Training Certificate
  • Digital Delegate Pack

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Why choose us

Ways to take this course

Our easy to use Virtual platform allows you to sit the course from home with a live instructor. You will follow the same schedule as the classroom course, and will be able to interact with the trainer and other delegates.

Our fully interactive online training platform is compatible across all devices and can be accessed from anywhere, at any time. All our online courses come with a standard 90 days access that can be extended upon request. Our expert trainers are constantly on hand to help you with any questions which may arise.

This is our most popular style of learning. We run courses in 1200 locations, across 200 countries in one of our hand-picked training venues, providing the all important ‘human touch’ which may be missed in other learning styles.


Highly experienced trainers

All our trainers are highly qualified, have 10+ years of real-world experience and will provide you with an engaging learning experience.


State of the art training venues

We only use the highest standard of learning facilities to make sure your experience is as comfortable and distraction-free as possible


Small class sizes

We limit our class sizes to promote better discussion and ensuring everyone has a personalized experience


Great value for money

Get more bang for your buck! If you find your chosen course cheaper elsewhere, we’ll match it!

This is the same great training as our classroom learning but carried out at your own business premises. This is the perfect option for larger scale training requirements and means less time away from the office.


Tailored learning experience

Our courses can be adapted to meet your individual project or business requirements regardless of scope.


Maximise your training budget

Cut unnecessary costs and focus your entire budget on what really matters, the training.


Team building opportunity

This gives your team a great opportunity to come together, bond, and discuss, which you may not get in a standard classroom setting.


Monitor employees progress

Keep track of your employees’ progression and performance in your own workspace.

What our customers are saying

Effective Compliance Training FAQs


An effective compliance program is creating and implementing policies and procedures meeting high ethical and professional standards for an organisation operating in accordance with applicable laws and regulations.
In this Effective Compliance training, there are no formal prerequisites.
This Effective Compliance training course is ideal for anyone who wants to get a better understanding of the concept of Effective Compliance.
Advising on laws and rules applicable, assessment of compliance risks, constant identification, compliance monitoring, etc., are effective compliance function responsibilities.
Foot in the door technique, low-balling, norm of reciprocity, ingratiation, and door in the face technique, are common compliance strategies.
The purpose of compliance programs is to prevent and detect primary sources of internal reporting and auditing and to take corrective action for effective compliance programs.
Pursuing this Effective Compliance training course will help you acquire information about concepts of effective compliance. You will learn about web-based training, methods of evidencing training effectiveness, investigation, response, and prevention, measuring effectiveness, compliance program indicators, etc.
The price for Effective Compliance Training certification in Belgium starts from €995
The Knowledge Academy is the Leading global training provider for Effective Compliance Training.

Why choose us


Best price in the industry

You won't find better value in the marketplace. If you do find a lower price, we will beat it.


Many delivery methods

Flexible delivery methods are available depending on your learning style.


High quality resources

Resources are included for a comprehensive learning experience.

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"Really good course and well organised. Trainer was great with a sense of humour - his experience allowed a free flowing course, structured to help you gain as much information & relevant experience whilst helping prepare you for the exam"

Joshua Davies, Thames Water

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