Build compliance programs that actually protect the organization.

Certified Compliance & Ethics Proffesional (CCEP) Training

Develop the compliance program design, regulatory risk management, and ethics oversight skills that serious organizational compliance roles genuinely require.

  • UK Licensed
  • Global Standards
  • Expert Instructor
  • 5 Day Training
  • Overview

Course Overview

Most organizations have compliance policies. Far fewer have compliance programs that function the way they’re supposed to when something actually goes wrong. Policies sit in folders nobody reads. Training gets completed and forgotten. And when a regulatory investigation or ethics breach surfaces, the compliance framework that was supposed to prevent it turns out to have been largely decorative.

This CCEP certification program is built around changing that. It covers compliance program design, compliance risk management, and compliance and ethics training across regulatory, governance, and cross-jurisdictional environments.

For professionals pursuing a recognized compliance certification that reflects the full scope of organizational compliance work, not just regulatory knowledge, this program provides the structured pathway and practical depth that the credential requires. Global Industries Intelligence delivers this as part of a broader corporate training program portfolio that includes first time supervisor training and other extremely professional development training courses.

  • Goals

Course Objectives

By the end of this program, attendees will be able to:

  • Design and implement a corporate compliance training program that holds up under regulatory scrutiny
  • Apply compliance risk management frameworks across risk identification, assessment, and mitigation activities
  • Build ethics oversight mechanisms including whistleblower systems, reporting channels, and investigation protocols
  • Conduct compliance monitoring and internal audit processes that identify real gaps rather than confirm existing assumptions
  • Manage anti-corruption compliance training requirements across domestic and international regulatory contexts
  • Work toward CCEP certification through a structured, exam-aligned professional development pathway
  • Key Points

Who Should Attend?

  • Compliance Officers and Ethics Managers
  • Legal and Risk Professionals Expanding Into Compliance
  • Internal Auditors Adding Compliance Program Capability
  • Corporate Governance and Board Support Professionals
  • HR Managers Overseeing Ethics and Conduct Programs
  • Key Benefits

Key Benefits of the Course

  • A CCEP certification program grounded in real compliance program design challenges
  • Practical regulatory compliance training skills covering investigation, monitoring, and reporting
  • Stronger compliance risk management capability across domestic and cross-border regulatory environments
  • Clear understanding of corporate governance training requirements and how compliance oversight connects to board-level accountability
  • A recognized credential supporting progression toward senior compliance professional roles
  • Outline

Course Outline

Day 1: Compliance Program Fundamentals and Regulatory Framework

  • Covers the architecture of an effective corporate compliance training program, policies, controls, governance structures, and the cultural conditions that determine whether any of it actually works
  • Introduces the major regulatory frameworks, including FCPA, SOX, GDPR, and anti-corruption requirements, not as a list of rules but as the risk landscape a compliance professional has to navigate
  • Real compliance failures show where programs that looked comprehensive on paper collapsed under the first serious test, and what the structural weaknesses were that nobody addressed before the investigation began

Day 2: Compliance Program Design and Implementation

  • Covers compliance program design methodology, including policy development, internal controls, training delivery, and the monitoring infrastructure that keeps a program functional between audits
  • Attendees work through a realistic compliance framework design exercise, building the core components of a program for a representative organization across a regulated sector
  • Output is a compliance program design template that attendees can adapt directly to their own organizational compliance responsibilities

Day 3: Compliance Risk Management and Regulatory Investigations

  • Covers compliance risk management frameworks, including risk heat mapping, scenario planning, and control testing across operational, third-party, and cross-jurisdictional risk categories
  • Introduces compliance investigation training methodology, how to respond to regulatory inquiries, manage internal investigations, and protect the organization's position throughout the process
  • Hands-on scenarios work through ethical dilemma analysis and decision-making under regulatory pressure, building the judgment that compliance professionals need when the rules don't provide a clear answer

Day 4: Corporate Governance, Ethics, Culture, and Third-Party Risk

  • Covers corporate governance training requirements, including board oversight responsibilities, governance committee structures, and how compliance connects to the highest levels of organizational accountability
  • Introduces ethics and compliance training approaches for building a genuine ethical culture rather than checkbox training completion, which changes behavior and what doesn't
  • Attendees develop a third-party risk management framework covering vendor due diligence, supplier compliance assessment, and the contractual controls that extend compliance obligations through the supply chain

Day 5: Emerging Compliance Issues and CCEP Certification Preparation

  • Covers emerging compliance challenges, including data privacy, AI ethics, cybersecurity compliance, and sustainability reporting requirements that are reshaping compliance program scope across industries
  • Attendees complete a full compliance program review exercise covering risk assessment, monitoring design, governance reporting, and investigation response across a realistic organizational scenario
  • Everyone finishes with direct instructor feedback and a clear preparation pathway toward the formal CCEP exam and certification
  • Terms

Training Methodology

This program covers:

  • Compliance program design workshops using realistic regulatory and organizational scenarios
  • Compliance risk management and investigation exercises with structured peer review
  • Ethics, culture, and corporate governance sessions built around real compliance failure case studies
  • CCEP assessment preparation aligned to recognized compliance and ethics certification standards
  • Achievements

Certification

Attendees receive a course completion certificate from our Corporate & Industrial Training Center. The program develops practical, professionally ready CCEP certification capability across compliance program design, risk management, and ethics oversight. It is recognized as a structured pathway toward Ethics Compliance Certification for professionals working across governance, risk, and organizational integrity functions. In-house training is available for compliance, legal, and governance teams building or strengthening internal compliance programs. Visit our training calendar for upcoming dates across our tech certifications and compliance training portfolio. 

  • Case Study

Case Study Example

A multinational manufacturing company had a compliance program that looked impressive in the documentation, code of conduct, training completion records, and a hotline number on the intranet. When a bribery allegation surfaced in one of its emerging market operations, the program immediately showed its limitations. Nobody knew who owned the investigation. The whistleblower reporting system had never been tested. Anti-corruption compliance training hadn’t been updated since the original FCPA guidance came out. After key compliance staff completed this CCEP certification program, the organization rebuilt its compliance infrastructure around a functioning risk management framework, introduced a tested investigation protocol, and updated its anti-corruption training across all international operations. The following regulatory review found a materially stronger compliance posture than the one that had been in place at the time of the original allegation.

  • Why Choose

Why Choose This Program?

Certified Compliance and Ethics Professional Training that teaches regulation without teaching program design produces professionals who understand the rules but can’t build the systems that make those rules stick. This CCEP certification program is built around the practical discipline of compliance management, designing programs that function, monitoring systems that find real issues, and governance structures that hold up when regulators look closely. It sits alongside our broader corporate training programs portfolio, giving organizations a single destination for compliance, governance, and professional development capability. Contact us for upcoming dates and in-house solutions tailored to your organization. 

  • Connect

Contact Us

Ready to build certified compliance capability across your governance and risk function? Contact us for upcoming dates and in-house training solutions tailored to your organization.

  • FAQs

Fequently Asked Questions

What does the CCEP certification program cover?

Five days of compliance program design, regulatory risk management, ethics oversight, investigation methodology, corporate governance, and CCEP exam preparation built for professionals responsible for organizational compliance programs.

General compliance courses cover regulations. This program covers the design, implementation, and management of the compliance program itself, the infrastructure that ensures regulatory requirements are met consistently rather than reactively.

A background in legal, risk, audit, or governance is recommended. Those already working in compliance management training roles will find the program builds directly on their existing experience and extends it into areas they may not have formally covered.

Yes. Day 5 is structured around CCEP exam preparation, and the program’s content aligns with the core competency areas tested. Attendees should supplement this with the official CCEP exam study materials for full preparation.

Financial services, healthcare, energy, and manufacturing operate under the heaviest regulatory burden and see the most direct value, though any organization operating across multiple jurisdictions or under anti-corruption and data privacy obligations has a strong use case for building internal compliance professional capability.

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Course Schedule

Select your preferred date & venue

17 Feb -- 21 Feb

Spain

GBP 4595/Person

16 Jun --20 Jun

Egypt

GBP 4595/Person

15 Sep -- 19 Sep

KSA

GBP 4595/Person

8 Dec -- 12 Dec

Norway

GBP 4595/Person

17 Feb -- 21 Feb

Spain

GBP 3595/Person

16 Jun --20 Jun

Egypt

GBP 3595/Person

15 Sep -- 19 Sep

KSA

GBP 3595/Person

8 Dec -- 12 Dec

Norway

GBP 3595/Person

Duration

5 Days

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