New Compliance Book Alert: Onboarding and Refresher Guide for Compliance Professionals

Axelia Consult is set to release a new compliance book, Onboarding and Refresher Guide for Compliance Professionals, which provides a guide for early-career compliance professionals and those looking to transition into compliance.

The book will especially help those starting a new compliance job to do so with confidence, settle in with ease, and start producing results.

Here is the outline of the book:

●         Module 1- Organising the Compliance Function (People, Job Description, Process, Tools, How to Compartmentalise, Conducting an Internal Compliance Audit, Satisfaction Survey)

●         Module 2- Regulatory Watch and Engagement

●         Module 3- Regulatory Reporting

●         Module 4- Product Compliance and Collaborating with Business Teams

●         Module 5- Fundamentals of AML/CFT/CPF and Data Protection

●         Module 6- Soft Skills

●         Module 7- Templates (Compliance Calendar, Survey, Internal Compliance Audit Checklist, Compliance Report, Budget Checklist, Policies)

Non-lawyers desiring a career in compliance, this easy-to-comprehend compliance book will be a good place to begin the journey.

To pre-order the book, please visit: https://selar.co/m/AxeliaConsult

See Also

Assessing Nigeria’s Data Protection Readiness in the Age of Large Language Models (LLMS). By Imoter Kelvin Kpengwa Winner Lawyers Category of 5th Edition of Adavize Alao Essay Competition

Who Should preorder?

●         Law Students/Law School Graduates with an interest in compliance

●         Newly appointed compliance officers with limited experience.

●         Experienced compliance officers that sense the need for a refresher

●         Lawyers, auditors, risk officers, finance professionals pursuing roles in compliance.

●         Professionals whose existing roles have been expanded to include compliance responsibilities.