Why is Compliance Testing Important?
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- Опубліковано 5 лют 2025
- Compliance Testing is a key part of any compliance program. It is how we assess the adequacy and effectiveness of the control environment and the first lines adherence to controls. This is a key part for effective risk management and is a critical skill set for any good compliance officer.
If you have any additional insights or helpful thoughts from your experience in a compliance testing role I look forward to you sharing them in the comments.
If you would like to learn more about compliance, visit our website for more information the various learning opportunities and other resources we have available such as online compliance courses and virtual workshops and the compliance templates.
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Great to see quality compliance content on UA-cam!
Thank you. I do try to make sure it's of a high standard.
This is exactly what I need!!! You are absolutely amazing and Thank you for helping me! You have no idea what your videos have done for my LIFE AND CAREER!!!
Thank you so much for sharing how my videos have helped you. It really does let me know that the effort is worthwhile. All the best going forward in your career and thanks for the support!
Thank you for your time and dedication. You have no idea how many you are helping at this moment get their dream jobs within the Risk and Compliance functions.
I love this feedback, thank you!
Thank you❤❤❤❤❤
My pleasure.
Is Compliance supposed to do an engagement letter (internal memory) for any review they would want to conduct in branches for Banks like Internal Auditor would do?
You should absolutely have a communication plan for when you are planning a test. From an announcement detailing scope and timeliness to the impacted areas to how you will communicate your report and findings.
Understood, thanks for clarity.
Hello Kudzai,
I'm interested in signing up for your mentorship program and I see that on the application page on your website the mode of payment is by wire transfer to your South-African bank, however I'm from Nigeria and our cross-border payment options are limited. I wonder if you have any embedded payment option where I can pay with my USD card easily or any other options apart from the wire transfer mode?
I'd be looking forward to your response. Thank you
Hi. Very interesting
Hey, thanks
How do I have access the templates
Hi, you can access the templates at our online store. You can purchase either all 10 templates as a set or buy the specific templates you need.
Visit our website
learning.kccompliance.co.za/Home/store/
What is the price of your courses. It is only mentioned R1
Please visit out website to find all the course information including prices.
learning.kccompliance.co.za/Home/courses/
How do I have access the templates
Apologies for the delay in response. You can get the templates at out online store.
learning.kccompliance.co.za/Home/store/