Description

Course Name: Certified Compliance & Internal Controls Consultant

Global Occupational Skill Standard – GOSS ID: GOSS/M/CCICC/V1

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

Objective: The Certified Compliance & Internal Controls Consultant course is designed to equip professionals with the knowledge and skills to establish, monitor, and manage robust compliance and internal control frameworks within an organization. Participants learn about regulatory requirements, risk assessment, audit procedures, internal control design, corporate governance, and fraud prevention.

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 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 and Internal Controls: Overview of Compliance Management, Role of a Compliance & Internal Controls Manager, Key Terminology and Concepts, Importance of Internal Controls, Regulatory Environment and Standards, Challenges in Compliance Management

Module 2: Regulatory Frameworks and Standards: Understanding Local and International Regulations, Industry-Specific Compliance Requirements, Corporate Governance Standards, Anti-Money Laundering (AML) and Fraud Prevention, Data Protection and Privacy Laws, Compliance Risk Assessment

Module 3: Internal Controls and Risk Management: Principles of Internal Controls, Designing Effective Control Systems, Risk Identification and Assessment, Control Monitoring and Testing, Segregation of Duties and Process Safeguards, Reporting Control Weaknesses

Module 4: Compliance Monitoring and Auditing: Compliance Program Implementation, Internal Auditing Techniques, Monitoring and Reporting Compliance Activities, Incident Investigation and Resolution, Audit Trail and Documentation, Performance Metrics for Compliance Programs

Module 5: Ethics, Corporate Governance, and Culture: Building a Compliance-Oriented Culture, Code of Conduct and Ethical Standards, Conflict of Interest Management, Training and Awareness Programs, Leadership and Communication Skills, Encouraging Whistleblowing and Transparency

Module 6: Professional Practice and Strategic Management: Developing Compliance Policies and Procedures, Strategic Compliance Planning, Regulatory Reporting and Liaison with Authorities, Continuous Improvement and Benchmarking, Technology Tools for Compliance Management, Stakeholder Engagement and Risk Governance

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 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.