How long does this certification take?

The programme takes 12 Weeks and can be completed self-paced or with live virtual sessions.

Is this certification globally recognised?

Yes. GLI certifications carry CPD credits and are internationally recognised.

What level is this certification?

This is a Expert / Executive Level certification.

Email info@certifications.ac, WhatsApp +254 722 223 084, or fill in the enrolment form on this page.

What is included in the fee?

All study materials, study guide, examination, digital certificate and badge. Live option adds tutor sessions and priority support.

Certified Financial Regulation and Compliance Expert in Madagascar

Executive Summary

Certified Financial Regulation and Compliance Expert

Designed for today’s high-impact professionals, the Certified Financial Regulation and Compliance Expert (CREG) delivers a rigorous Executive-level curriculum that equips participants with the knowledge, tools and frameworks needed to excel in financial management, accounting, budgeting and financial analysis.

This 12 Weeks programme is structured around IFRS, GAAP and recognised financial management and reporting standards, ensuring every graduate applies internationally validated methods to real-world challenges.

GLI’s CREG holders are recognised by leading organisations across Africa, the Gulf, Europe and the Americas as qualified, results-driven professionals. Whether you are advancing your current career or transitioning into new responsibilities, this certification provides the competitive edge you need in 2026 and beyond.

Programme Overview

Certification at a Glance

Certification

Certified Financial Regulation and Compliance Expert

Acronym

CREG

Who Should Enrol?

Finance Officers and Accountants
Budget and Cost Analysts
Finance Managers and Controllers
Auditors and Financial Analysts

Programme Inclusions

Everything Included in Your Enrolment

All study materials and study guide
Access to GLI online learning portal
Online examination and assessment
Digital certificate and digital badge
Physical certificate (shipped to you)
CPD credits for professional bodies
GLI alumni network membership
Facilitator and tutor support
Resource downloads and reference library
Automatic enrolment confirmation

Certification Benefits

Why This Certification Matters for Your Career

Career Advancement

Accelerate your career towards senior finance, controller and CFO roles

Professional Recognition

Credential aligned with IFRS, GAAP and recognised financial management and reporting standards

Leadership Capability

Develop the strategic and operational skills to lead complex financial management functions

Organisational Impact

Design and implement financial management systems that drive performance and measurable results

Compliance Readiness

Master the standards, compliance and ethical governance central to financial management

Global Employability

Qualify for financial management roles across corporates, banks, NGOs and public-sector organisations worldwide

Competency Framework

Core Competencies You Will Develop

✦Financial Accounting, Reporting and Analysis

✦Budgeting, Planning and Cost Control

✦Corporate Finance, Investment and Valuation

✦Treasury, Working Capital and Cash Management

✦Financial Controls, Audit and Governance

✦Professional Ethics and Governance

Course Curriculum

Programme Modules

The full programme, module by module.

1

Foundations and Strategic Context of Certified Financial Regulation and Compliance Expert

Certified Financial Regulation and Compliance Expert: industry context, trends and professional standards · The role of finance in organisations and value creation · Financial, management and cost accounting distinguished · The finance operating model and business partnering

2

Financial Crime and Fraud Risk

Financial crime and fraud risk in the organisation · Building a compliance programme that can be tested · Third-party and outsourcing risk · Control design, testing and the evidence of operation

3

Third-Party and Correspondent Risk

Contract, grant and third-party compliance · Financial crime, sanctions and trade compliance · Controls that work versus controls that exist · Digital ethics and responsible AI

4

Records and Regulatory Reporting

Records management and retention · Regulatory mapping and horizon scanning · Internal control design and testing · Designing and testing a compliance programme

5

Investigating Financial Misconduct

Investigating misconduct · Financial crime, sanctions and trade compliance · Whistleblowing and speak-up channels · Competition and antitrust

6

Trade and Import-Export Compliance

Financial crime, sanctions and trade compliance · Contract, grant and third-party compliance · Regulatory mapping and horizon scanning · Regulatory impact assessment

7

Risk Appetite in Regulated Firms

Risk appetite and tolerance in practice · The three lines model and who owns risk · Board effectiveness and the quality of board information · Regulatory and legal duty

8

Public and Donor Context

Policy and public engagement · Contract oversight in the public sector · Public procurement integrity: collusion, rigging and conflict · Real estate development and project appraisal

9

Standards and Certification

Data governance and quality · Data quality and stewardship · Expected credit loss and portfolio quality · Cost, quality and cycle-time metrics

10

Governance and Compliance

Regulatory change management and horizon scanning · Risk appetite translated into usable limits · Risk assessment without theatre · Leading governance projects and change

11

Legal and Regulatory

Data privacy law and compliance (GDPR) · Consent, rights and data subject requests · Corporate secretarial practice and statutory filings · Handling difficult customers and disputes

12

Financial Oversight

AI, ethics and algorithmic accountability · Risk-based internal audit · Audit planning and execution · Accountability and transparency

13

Risk and Resilience

Crisis and reputation communication · Residual risk and ALARP · Risk registers and monitoring · Communicating risk to the workforce

14

Data, Records and Reporting

Information lifecycle and records management · Control testing and evidence · Findings, reporting and remediation · Board reporting and information flows

15

Stakeholders and Oversight

Stakeholder and investor engagement · Stakeholder and impact analysis · Stakeholder communications · Stakeholders, agency and accountability

16

Leadership and Decisions

Influencing and advising leaders · Liquidity and funding management · Credit appraisal and the lending decision · Asset-liability management, liquidity and interest-rate risk

17

People and Conduct

Fair treatment and market conduct · Managing resistance and capability · Employee experience and engagement · Training and capability building

18

Operations and Quality

Supplier development and improvement · Data quality and master data management · Mineral processing and beneficiation · Quality management on site: inspections, hold points and defects

19

Programmes and Change

Capacity planning and line balancing · Event risk, safety and contingency planning · Mine planning and methods: surface and underground · Projects and expansion: connecting the unserved

20

Technology and Systems

Emerging governance technologies · Digital banking platforms and APIs · Payment technology and switches · Cybersecurity and fraud technology

21

Third Parties and Procurement

Ethical supply chains · Procure-to-pay control and the three-way match · Professional roles, boundaries and settings · Water supply systems: sources, treatment and distribution

22

Sustainability and ESG

Environmental compliance and impact assessment · Embedding sustainability in sourcing · Measurement and analytics for media and social campaigns · Social media management: platforms, communities and algorithms

23

Communication and Disclosure

Managing sensitive disclosures · Communicating with families and carers · Professional writing and reports · Writing advisory reports that drive decisions

24

Strategic Context

Wellbeing and holistic health strategy · Building strategic relationships and coalitions · Negotiation strategy and tactics · Vision, mission and strategic intent

25

Workforce Governance

The customer experience (CX) discipline · Financial modelling and forecasting discipline · Discipline, conduct and fair-process management · Whistleblowing and speak-up culture

26

International and Sanctions

Trade finance instruments and documentary risk · Foreign exchange exposure and cross-border banking · Managing trade-offs and dilemmas · Sanctions screening and PEP management

27

Market Conduct

Vehicle specifications, trims and options in customer language · Customer loyalty and repeat purchase in retail · Telecom products, tariffs and customer lifecycles · Customer personas and insight

28

Safety and Environment

Policy, institutions and the enabling environment for agriculture · Product safety and standards · Environmental governance and climate risk · Safety culture and leadership

29

Records and Documentation

Lessons learned and knowledge management · Relationship management and retention · Retention, loyalty and lifetime value · Tender planning and documentation

30

Ethics and Anti-Corruption

Conflicts of interest · Driving effective, ethical outcomes · Ethical, risk and feasibility considerations · Ethics of technology in practice

Every module opens in the learning portal with its full lesson set, worked examples, further reading and video masterclasses. 30 modules · 150 lessons.

Learning Outcomes

What You Will Achieve

Financial Crime and Fraud Risk — applied to your own work
Third-Party and Correspondent Risk — applied to your own work
Records and Regulatory Reporting — applied to your own work
Investigating Financial Misconduct — applied to your own work
Trade and Import-Export Compliance — applied to your own work
Risk Appetite in Regulated Firms — applied to your own work

Enrolment Process

How to Get Certified

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Step 1: Choose Your Certification

You are viewing Certified Financial Regulation and Compliance Expert — one of GLI's 1,990+ globally recognised professional certifications.

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Step 2: Enrol & Pay Online — Instantly

Click Enrol & Study Online to register and pay securely via Paystack, Visa, Mastercard, M-Pesa or bank transfer. Access is granted the moment payment is confirmed.

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Step 3: Study in the GLI Learning Portal

Work through 30 structured modules and 150 lessons at your own pace, with downloadable resources and expert-designed content — all inside the LMS.

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Step 4: Pass, Get Certified & Verified

Sit your final examination online, earn your certificate instantly, and receive a globally verifiable Certificate ID — plus GLI Alumni Network access.

🎓 Enrol & Study Online — Instant Access

Secure checkout · Instant LMS access · Globally verifiable certificate

Frequently Asked Questions

Common Questions

What is the CREG certification?

Yes. GLI certifications are recognised across 100+ countries and are aligned with IFRS, GAAP and recognised financial management and reporting standards. Graduates receive a digital certificate, a physical certificate and CPD credits recognised by employers worldwide.

Who should enrol in the CREG?

This certification is ideal for Finance Officers and Accountants, Budget and Cost Analysts, Finance Managers and Controllers and Auditors and Financial Analysts, and other professionals seeking to formalise their expertise in financial management, accounting, budgeting and financial analysis with a globally recognised credential.

How long does the CREG certification take to complete?

The programme is structured over 12 Weeks and offers flexible learning modes. Self-paced learners can progress at their own schedule, while live virtual participants follow a structured cohort schedule with facilitator-led sessions.

Is the CREG internationally recognised?

Yes. GLI certifications are recognised across 100+ countries and are aligned with IFRS, GAAP and recognised financial management and reporting standards. Graduates receive a digital certificate, a physical certificate and CPD credits recognised by employers worldwide.

What is the cost of the CREG certification?

The Certified Financial Regulation and Compliance Expert is offered in two formats: Self-Paced at USD 399 and Live Virtual at USD 599. Corporate group rates are available for organisations enrolling 5 or more participants. Contact GLI for a bespoke corporate training quotation.

What does the CREG certification include?

Enrolment includes all study materials and study guides, access to GLI's online learning portal, online examination, digital certificate and badge, physical certificate (posted), CPD credits, GLI alumni network membership, and ongoing facilitator support.

What is the assessment format for the CREG?

The Certified Financial Regulation and Compliance Expert is assessed through an online examination consisting of multiple-choice questions, case study analysis, and practical application assignments. The assessment is designed to evaluate real-world competency, not just theoretical recall.

What CPD credits do I earn from the CREG?

The Certified Financial Regulation and Compliance Expert carries Continuing Professional Development (CPD) credits, which can be applied towards professional body requirements including recognised international professional associations.

Can I study the CREG while working full-time?

Absolutely. The self-paced option is designed for busy working professionals and allows you to study when and where it suits you. Live virtual sessions are typically scheduled in the evenings or on weekends to accommodate professional commitments.

What career outcomes can I expect from the CREG?

Graduates progress towards senior finance, controller and CFO roles. The CREG strengthens your expertise in financial management, accounting, budgeting and financial analysis and positions you for advancement across corporates, banks, NGOs and public-sector organisations.

Graduate Voices

What Our Alumni Say

“

The curriculum was directly applicable to my daily work. I immediately applied what I learned and saw results within weeks of completing the programme.

Finance Director

Private Sector

“

GLI's certification is the most practical professional programme I have attended. The international frameworks gave me credibility with my employer and clients.

Financial Controller

NGO Sector

“

I earned my CREG while working full-time. The self-paced format made it possible, and the quality of the content is genuinely world-class.

Senior Accountant

Government

Certified Financial Regulation and Compliance Expert

Certified Financial Regulation and Compliance Expert

Certification at a Glance

Who Should Enrol?

Everything Included in Your Enrolment

Why This Certification Matters for Your Career

Core Competencies You Will Develop

Programme Modules

What You Will Achieve

How to Get Certified

Common Questions

What Our Alumni Say

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