Description

Course Name: Certificate in Compliance Support & Administration

Global Occupational Skill Standard – GOSS ID: GOSS/AC/CCSA/V1

Eligibility: Graduation or Equivalent.

Duration: Three Months.

Objective: The Certificate in Compliance Support & Administration course is designed to prepare professionals to assist in the implementation, monitoring, and maintenance of organizational compliance programs. The course covers key regulatory frameworks, internal policies, risk assessment, documentation procedures, audit preparation, and reporting protocols.

Get ready to join the Journey to become a GSDCI Certified Professional  – International Certification and Assessment Body.

Steps to become a GSDCI Certified Professional:

Step 1: Select your certification you want to pursue.

Step 2: Click on get certified tab, new pop up window will open.

Step 3: Click on pay certification fee, you will be redirected to billing details page.

Step 4: Fill your details and click on pay certification fee, You will be redirected to payment gateway, pay fee by any available options like Card(Debit/Credit), Wallet, Paytm, Net banking, UPI and Google pay.

Step 5: You will get Login Credentials of Online E-Books and Online assessment link on your email id, within 48 hrs of payment.

Step 6: After completion of the online assessment, the soft copy of your certificate will be sent to your registered email ID within 5 days.

Assessment Modules:

Module 1: Introduction to Compliance Management: Definition and Importance of Compliance, Roles and Responsibilities of a Compliance Support Executive, Types of Compliance (Regulatory, Corporate, Operational), Compliance vs. Ethics, Key Compliance Terminologies, Overview of Compliance Frameworks.

Module 2: Regulatory and Legal Environment: Understanding Regulatory Bodies and Laws, Key Industry-Specific Regulations, Data Protection and Privacy Laws, Anti-Money Laundering (AML) and Anti-Bribery Laws, Compliance Obligations and Penalties, Maintaining Regulatory Awareness.

Module 3: Compliance Monitoring and Reporting: Developing Compliance Checklists, Monitoring Processes and Procedures, Internal Compliance Audits, Identifying and Reporting Non-Compliance, Use of Compliance Management Systems, Preparing Compliance Reports.

Module 4: Risk Identification and Mitigation: Understanding Compliance Risks, Risk Assessment Techniques, Control Implementation and Documentation, Incident Tracking and Corrective Actions, Escalation Procedures, Business Continuity and Compliance Integration.

Module 5: Policies, Procedures, and Documentation: Drafting and Updating Compliance Policies, Standard Operating Procedures (SOPs), Maintaining Accurate Records, Document Control and Versioning, Aligning Procedures with Legal Standards, Supporting Policy Communication and Distribution.

Module 6: Training, Communication, and Best Practices: Supporting Compliance Training Programs, Promoting Awareness Across Departments, Handling Queries and Clarifications, Building a Culture of Compliance, Monitoring Training Effectiveness, Keeping Up with Compliance Trends and Tools.

GSDCI Online Assessment Detail:

• Duration- 60 minutes.
• Number of Questions- 30.
• Number of Questions from each module: 5.
• Language: English.
• Exam Type: Multiple Choice Questions.
• Maximum Marks- 100, Passing Marks- 50%.
• There is no negative marking in any module.

Benefits of Certification:

1. Global Recognition & Credibility – Stand out worldwide with a certification that strengthens your professional profile across borders and demonstrates your skills to employers and institutions.

2. Quality Assurance through ISO Certification – Programs follow an ISO-certified quality management system to promote consistency, reliability, and a standardized learning experience.

3. Career Advancement & Employability – Enhance your résumé, demonstrate professional competence, and improve your prospects for career growth, promotions, or suitable job opportunities.

4. Non-Profit Trust Factor – Certification from a non-profit organization reflects a mission-driven approach focused on skill development, professional learning, and public benefit.

5. Access to Learning Resources – Gain access to useful learning resources such as e-books, mock tests, assessments, and online academic support.

6. Transparency & Online Verification – Each certification includes a unique enrolment or certificate ID, enabling convenient online verification by employers and other interested parties.

7. Lifetime or Long-Term Validity – Certifications may offer lifetime or extended validity, reducing the need for frequent renewal, subject to the applicable certification scheme.