course | Legal Compliance Essentials: Establishing and Reviewing Regulations and Procedures
Advance your career with Legal Compliance Essentials: Establishing and Reviewing Regulations and Procedures. Hands‑on learning in Dubai covering legal
LCCL-2659 | Legal Compliance Essentials: Establishing and Reviewing Regulations and Procedures
Course Sector : Legal and Corporate Law
| Duration | Date from | Date to | Course Venue | Course fees | Book a course |
|---|---|---|---|---|---|
| 3 Days | 16/11/2026 | 18/11/2026 | Abu Dhabi | $3,250 | Book now |
| 3 Days | 11/01/2027 | 13/01/2027 | Dubai | $3,250 | Book now |
| 3 Days | 14/06/2027 | 16/06/2027 | Barcelona | $3,950 | Book now |
| 3 Days | 15/08/2027 | 17/08/2027 | Dammam | $3,250 | Book now |
Course Introduction
This course provides participants with the knowledge and practical skills required to establish, review, and maintain effective regulations, policies, and procedures that support legal compliance and organizational governance. Participants will learn how to identify regulatory requirements, develop compliant frameworks, assess existing procedures, manage compliance risks, and ensure that organizational practices align with applicable laws, regulations, and industry standards.
The program emphasizes a systematic approach to compliance management, continuous improvement, and regulatory readiness.
Course objective
- nderstand the principles and importance of legal and regulatory compliance.
- Identify applicable laws, regulations, and compliance obligations relevant to their organization.
- Develop and structure effective regulations, policies, and procedures.
- Conduct reviews and gap analyses of existing compliance frameworks.
- Evaluate compliance risks and implement appropriate controls.
Course audience
- Compliance Officers and Compliance Managers
- Legal Advisors and Legal Affairs Professionals
- Governance, Risk, and Compliance (GRC) Professionals
- Internal Auditors
- Policy and Procedure Specialists
Course Outline | DAY 01
Fundamentals of Legal Compliance
- Definition and importance of legal compliance in organizational governance
- Understanding laws, regulations, and industry-specific requirements
- Role of compliance programs in risk management
- Principles of ethics, integrity, and corporate responsibility
- Compliance governance structures and accountability
- Identifying compliance obligations from multiple sources
- Overview of compliance frameworks and standards
- Building a compliance-conscious culture
Course Outline | Day 02
Developing and Implementing Regulations and Procedures
- Steps for drafting clear and enforceable regulations
- Aligning organizational policies with legal requirements
- Defining roles and responsibilities for compliance implementation
- Integrating compliance procedures into daily operations
- Document control and version management for compliance policies
- Communicating and training employees on regulations
- Leveraging technology for compliance management
- Ensuring third-party and supplier compliance
Course Outline | Day 03
Reviewing, Monitoring, and Improving Compliance Systems
- Methods for reviewing existing regulations and procedures
- Monitoring compliance performance and identifying gaps
- Internal audits and inspections for compliance verification
- Analyzing non-compliance incidents and root causes
- Corrective and preventive actions for regulatory breaches
- Reporting compliance status to senior management and regulators
- Benchmarking against best practices in compliance management
BOOST’s Professional Attendance Certificate “BPAC”
BPAC is always given to the delegates after completing the training course,and depends on their attendance of the program at a rate of no less than 80%,besides their active participation and engagement during the program sessions.
Since 2001, we’ve been at the forefront of professional training in the Middle East — shaping the future of learning and development one success story at a time. With a vision rooted in innovation and excellence, we help individuals, teams, and organizations reach their highest potential through integrated, future-ready training solutions. Our comprehensive programs combine global best practices with local insights, empowering people to grow, lead, and make a lasting impact in their industries.
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