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Building a Transforming Compliance Management System: Integrating the Best Elements of ISO19600, Compliance Institute South Africa GACP Framework and Standard Australia 3806 Compliance Framework

Programme Overview                 

How do you design and implement a 21st century, leading practice, holistic and integrated compliance management system for your organisation? Your success will depend on your knowledge at not only the leading practice standards and frameworks on compliance management, but also on your understanding of the content of those standards and frameworks.

This intense, highly interactive and compressed four-day programme provides compliance, AML and ERM practitioners with practical wisdom and knowledge to integrate the best elements of ISO19600, Compliance Institute of South Africa’s Generally Accepted Compliance Practice (GACP) Framework and Standard Australia 3806 (AS3806 – 2006) Compliance Framework.

Participants will learn through our blended learning approach, including presentations, case studies, role plays, insights from real-world compliance practitioners and theoretical and empirical evidence on the benefits of integrating the best elements of ISO19600, GACP Framework and AS3806 in designing and implementing their respective compliance management systems.

Programme Objective

To provide a robust and comprehensive insight into the subject of Compliance Management System as presented by ISO19600, GACP Framework and AS3806 with a view to providing programme participants with requisite knowledge and practical skills to adopt the best elements of all three standards/frameworks to design a robust compliance management system and compliance framework and charter for their respective organisations. By the end of the programme each participant will be able to:

   Appreciate the leading Compliance Management Standards and Frameworks, including ISO19600 and the Compliance Institute of South Africa’s GACP Framework
   Explore the core component of ISO19600,GACP Frame work and the AS3608
   Gain insights into Basel Pronouncement on Compliance and the Compliance Function
   Learn a 21st Century approach to developing a robust Compliance Programme and System
   Obtain Samples of Compliance policies, Frameworks, Charters, Manuals, Standards, Programmes and Governance Architecture
   Network and share your real-world compliance experience with your new friends


We are first a research company, and everything we do, be it training or consulting, is based on research we have conducted ourselves or those conducted by others. So, we do not just train on the basis of emotions. Our training programmes are based on strong theoretical and empirical findings. These findings allow us to provide our programmes’ participants up to date perspective on areas of interest.

In addition, we are locals and we understand the business environment. We have a good blend of both consulting and real-world day-to-day practical business experience in Nigeria. We have folded our sleeves before and we can fold it for you. Indeed, we are not just trainers and facilitators, we have a good understanding of how things are done in practice in Nigeria. We pride ourselves to be subject matter experts (SMEs) in the areas we train on. If we cannot provide contemporary insights and in-depth knowledge on a particular subject area, then we would say it from the outset.

Furthermore, we have developed our competencies in a lot of areas and we can be a one-stop shop for your organisation in terms of consulting, training and research (qualitative or quantitative) in the areas of leadership, governance, strategy, change management, risk management, compliance, AML/CFT (for financial institution), ethics, team functionality, emotional intelligence, legendary customer service, internal control and standard operating procedures (SOPs) development. We also go out of our way to adopt the best model for each training programme we offer and we are even ready to go “Down Under” (Australia) if that is where we will find the best model. Aut Optimum Aut Nihil; this Latin maxim is not just a philosophy to us, we live it.

Finally, we have few partner firms in South Africa that we can occasionally collaborate with in areas where we need additional capacity.

Why Attend this Programme?

This programme gives you, your team and your organisation the opportunity to acquire leading practice techniques to integrate the best elements of globally recognised compliance management standards and frameworks. You will learn how an integrated approach compares to the adoption of a single standard framework. You will get LeishTon Academy’s extensively research and thoroughly prepared compliance guidance.

With this Programme, you will benefit from:

  Condensed, 4-day integrated compliance management system training
  Practical Compliance Management strategies to integrated the best elements of ISO19600, GACP Framework and AS3806 Compliance Framework
  Real-world examples and suggestions for designing a fit-for-purpose Compliance Management System or Compliance Management Framework
  Business-proven and leading practice approaches to developing robust compliance management systems
  Out-of-the-office focus on compliance management system design and implementation – away from distractions, phone calls, meetings and other interruptions

Lagos, Nigeria
04 – 07 June, 2018

Accra, Ghana
05 – 08 November, 2018

Fee (exclusive of tax) 
($2,047.31 for foreign participants)