Compliance Universe Mapping and Regulatory Change Management
Equips compliance teams to build and maintain a complete regulatory universe for organisations operating across South Africa and the wider region. Participants learn to map applicable laws, licence conditions and standards to business processes, then track and implement regulatory change before deadlines bite. The course reflects the reality of a fast moving South African regulatory landscape across financial services, mining, telecoms and public entities.
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Build a structured compliance universe that links regulators, laws and business units.
Assess the impact and priority of new regulatory requirements on the organisation.
Design a regulatory change management process with clear owners and deadlines.
Translate legal obligations into practical controls, policies and monitoring plans.
Maintain a compliance risk management plan that stays current between reviews.
Report regulatory change readiness to the audit and compliance committee.
Course outline
01Building the Regulatory Universe
02Mapping Laws to Business Processes
03Impact Assessment and Prioritisation
04Designing a Regulatory Change Process
05From Obligation to Control
06Compliance Monitoring Plans
07Committee Reporting and Assurance
Who should attend
Compliance officers, regulatory affairs specialists, legal advisers and risk practitioners who manage regulatory obligations and change across the business.
Fees are per delegate. South African venues are priced in rand; other locations and online in US dollars. Fees exclude 15% VAT where applicable. Group bookings of three or more delegates from the same organisation qualify for a reduced rate; contact us for a quotation.
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