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Compliance and Risk Management Training

Companies are not managed, risks are managed. For banking, insurance, oil and gas and mining, these programmes prepare teams to prevent fraud, protect information and demonstrate integrity to clients, investors and regulators.

Available programmes

  • ISO 19600:2014, compliance management.
  • Certificate in Compliance Management for Internal Auditors.
  • ISO 37001:2025, anti-bribery, requirements with guidance, and self-assessment.
  • ISO 31000:2018, risk management.
  • ISO 22301:2019, business continuity (BCMS).
  • ISO 28000:2022, supply chain security.
  • ISO 27001:2022, information security, self-assessment.
  • Data Protection and Information Security.
  • Ethical Trade Initiative, for executives and for employees.

Model

In person or in-company, materials in English, DQS Academy certificate.

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Frequently asked questions

Because exposure to third parties and the due diligence demands of international partners are greater, and compliance is what lends credibility.

Request a training proposal.

Tell us the business objective and the profile of the team. We return a training proposal designed for the result you want to achieve.