UNIVERSITY OF CAPE TOWN

COMPLIANCE MANAGEMENT

Enhance your organisation’s operations with a deeper understanding of compliance risk analysis and management

Duration

8 weeks, excluding
orientation

Effort

10–12 hours per week,
entirely online

Learning Format

Weekly modules,
flexible learning

ON COMPLETION OF THIS COURSE, YOU’LL WALK AWAY WITH:

1

A deeper understanding of the regulatory universe in order to successfully lead strategic compliance efforts in your business.

2

A risk management plan to help you proactively and preemptively manage regulatory threats.

3

The ability to develop a culture of compliance in your organisation, endorsed by the Compliance Institute Southern Africa (CISA), to which you’ll receive a one-year membership.*

4

An ethical, analytical, and strategic perspective on compliance developed through academic theory, practical case studies, and self-reflection.

*Should you complete both UCT compliance online short courses offered by GetSmarter, within a one-year period, you’ll then get a two-year student membership for CISA.

COURSE CURRICULUM

Module 1 Effective Corporate Governance
Learn how the King IV Code is used to implement effective corporate governance and ethical leadership within an organisation.

Module 2 Structuring a Compliant Organisation
Explore the benefits and limitations of frameworks for compliance risk management.

Module 3 Creating the Right Culture for Compliance
Explore the importance of creating an effective culture of compliance in an organisation.

Module 4 Compliance Risk as an Element of the Risk Universe
Review the theory of compliance risk and analyse the risk drivers which inform the prioritisation of risk assessment.

Module 5 Compliance Risk Management Planning
Learn to create a risk management plan using risk-rating scales.

Module 6 Control Design
Explore how to develop effective and appropriate controls to proactively manage compliance risk in an organisation.

Module 7 Monitoring and Reporting
Develop ethical and analytical skills for effective monitoring and reporting as part of the compliance risk management process.

Module 8 The Future of Compliance
Predict the effect of evolving disruptive technologies on compliance risk management and ethical codes of conduct.

Please note that module titles and their contents are subject to change during course development.

CONVENORS

Tebello Thabane

Senior Lecturer, Commercial Law Department, Faculty of Law, UCT

Thabane is an advocate and senior lecturer in Commercial Law. He lectures, researches and consults on company law, corporate governance and regulatory compliance. He holds a BA (law), LLB, LLM (commercial law), LLM (human rights), PhD (Commercial Law) and certificates in corporate compliance and commercial disputes mediation.

Accreditation Logo

GetSmarter is endorsed by the Compliance Institute Southern Africa (CISA). CISA sets, maintains, and promotes best-practice standards for the compliance profession and has developed a Generally Accepted Compliance Practice (GACP) framework to govern business standards. By completing this course, students will gain compliance-management skills aligned with CISA GACP benchmark standards, which are nationally recognised. CISA also administers professional accreditation for compliance professionals. By completing the Compliance Management course, you’ll be eligible for 15 Continuous Professional Development (CPD) hours.

Please note that GetSmarter and UCT bear no responsibility for membership registration and other benefits with CISA. The onus, therefore, falls on you to do so.

74 online short courses. 130,000 lives changed. Unlimited potential.

Since first partnering with GetSmarter in 2007, UCT has provided professionals worldwide with job-relevant skills, capabilities, and credentials. Today, they reached an incredible milestone of 130,000 online students.

To celebrate this milestone, UCT is offering you 25% off any short course in their portfolio. Simply use the promo code UCT130K between 2–31 January 2024 to claim.*

*Offer is valid until 31 January 2024 at 11:59 pm South Africa Standard Time. The offer applies to any start date for all University of Cape Town online short courses as long as you register and pay by 31 January 2024. To redeem the offer, register on getsmarter.com, using code UCT130K at checkout. The discount cannot be combined with any other offers for executive education courses.

AN ONLINE EDUCATION THAT SETS YOU APART

This UCT online short course is delivered in collaboration with online education provider GetSmarter, part of edX. Join a growing community of global professionals, and benefit from the opportunity to:

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Gain verifiable and relevant competencies and earn invaluable recognition from an international selection of universities and institutions, entirely online and in your own time.

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Enjoy a personalised, people-mediated online learning experience created to make you feel supported at every step.

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Experience a flexible but structured approach to online education as you plan your learning around your life to meet weekly milestones.

GET MORE INFORMATION

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