Name: Certified Business Compliance &amp; Regulatory Associate
SKU: 9598
Availability: InStock

Description

Certification Name: Certified Business Compliance & Regulatory Associate

Global Occupational Skill Standard – GOSS ID: GOSS/BS/CBCRA/V1

Eligibility: Graduation or Equivalent or minimum 2 years of relevant experience (experience-based learners can directly enroll and certify).

Objective: The objective of the Certified Business Compliance & Regulatory Associate course is to equip professionals with the knowledge, skills, and competencies required to ensure that organizations adhere to legal, regulatory, and industry standards. The course focuses on understanding compliance frameworks, regulatory requirements, risk assessment, internal controls, and ethical business practices.

Certification: Within 5 days after Completion of Online Assessment.

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 online assessment, you can download your Certificate Immediately.

Assessment Modules:

Module 1: Introduction to Business Compliance and Regulation: Overview of compliance and regulatory environment, Role and responsibilities of a compliance associate, Key terminology and concepts, Importance of compliance in business, Compliance frameworks and models, Trends in regulatory practices,

Module 2: Regulatory Frameworks and Legal Requirements: National and international regulations, Industry-specific compliance requirements, Corporate governance principles, Labor and employment laws, Anti-money laundering (AML) and anti-bribery regulations, Data privacy and protection laws,

Module 3: Risk Management and Internal Controls: Identifying regulatory risks, Developing internal control systems, Risk assessment and mitigation strategies, Monitoring and reporting risks, Business continuity planning, Fraud prevention and detection measures,

Module 4: Compliance Monitoring and Reporting: Compliance audits and inspections, Monitoring operational adherence to regulations, Key performance indicators (KPIs) for compliance, Reporting mechanisms to management and regulators, Documentation and record-keeping, Handling compliance breaches and corrective actions,

Module 5: Policies, Procedures, and Ethical Practices: Developing organizational policies and procedures, Implementation of standard operating procedures (SOPs), Code of conduct and ethical standards, Training and awareness programs, Enforcement of policies and procedures, Continuous review and updates of compliance practices,

Module 6: Technology and Best Practices in Compliance: Compliance management software and tools, Automation in regulatory monitoring, Data analytics for compliance insights, Benchmarking and best practices, Continuous improvement in compliance processes, Case studies in business compliance and regulatory management.

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.

Marking System:
S.No.	No. of Questions	Marks Each Question	Total Marks
1	10	5	50
2	5	4	20
3	5	3	15
4	5	2	10
5	5	1	5
	30		100

How Students will be Graded:
S.No.	Marks	Grade
1	91-100	O (Outstanding)
2	81-90	A+ (Excellent)
3	71-80	A (Very Good)
4	61-70	B (Good)
5	50-60	P (Pass)
6	0-49	F (Fail)

Benefits of Certification:

🌍 1. Global Recognition & Credibility – Stand out worldwide with a certification that opens doors across borders. Trusted by employers, respected by institutions, and recognized in over 100 countries.

📜 2. Quality Assurance through ISO Certification – Certified to global ISO standards, our programs deliver excellence, consistency, and a benchmarked learning experience that speaks for itself.

💼 3. Career Advancement & Employability – Enhances your resume and increases chances of promotions or job offers.

🤝 4. Non-Profit Trust Factor – Certifications from non-profit organizations are mission-driven rather than profit-driven.

📚 5. Access to Verified Learning & Resources – Often includes e-books, mock tests, and online support without hidden costs.

🔍 6. Transparency & Online Verification – Certifications come with a unique Enrolment ID for easy online verification by employers and institutions.

⏳ 7. Lifetime or Long-Term Validity – Certifications usually have lifetime validity or long-term recognition, reducing the need for frequent renewals.

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