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Cities

Prague

Governance Risk Management and Compliance (GRC)

ID  539

Finance and Accounting Training Courses

Governance Risk Management and Compliance (GRC)

Prague

Hotel Name
Hotel Meeting Room

03 Feb 2025 : 07 Feb  2025

25 Hours

4950 USD

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Training Details

Objectives

  • By the end of this training course, you will be able to:
    • Understand the concepts of governance, risk management and compliance (GRC)
    • Understand the regulatory environment
    • The reason for being governance is essential for effective regulatory compliance risk management
    • Identify high-risk areas and compliance in your organization
    • Apply Risk-based Approach
    • The role of the compliance officer and his team
    • Develop and implement a governance, risk management and compliance strategic plan
    • Understand, define, and enhance organizational culture as it relates to performance, risk, and compliance
    • Implement governance, risk management and compliance processes that are effective and efficient
    • Using a risk-based audit approach

Organisational Impact

This training course is of direct relevance to governance, risk management and compliance and as a result the organizations will benefit greatly from their employee’s participation. The organization will gain from:

  • More effective support for governance, risk management and compliance team
  • Greater relevance and reliability of analyzing the regulatory bodies
  • More strategic thinking and focus on performance
  • More effective use of developing successful GRC plan
  • Preparation of staff for increased responsibility
  • Supports risk and compliance officers through education

Personal Impact

  • This training course will be of personal benefit to delegates by providing you with:
    • A better understanding of the context and importance of the G governance, risk management and compliance
    • The best practices in avoiding situations that may make their company legally liable
    • The tools to detect any violations of company policies
    • Greater awareness of industry practices, problems and solutions
    • Increased understanding and assurance to complete tasks successfully
    • Increased self-confidence and motivation at work
    • Greater job satisfaction in providing quality support to management
    • Greater ability to supervise, develop and motivate colleagues

Who Should Attend?

  • This  training course is designed to deliver the knowledge and skills, providing details of the latest policies and procedures to:
    • Executives and Board Members
    • Internal Auditors
    • Compliance Officers / Managers and their Deputies
    • Governance Professionals
    • Risk Managers
    • GRC Professionals
    • Legal Professionals
    • Regulatory Representatives
    • Company Secretaries
    • IT Professionals dealing with governance, risk management and compliance
    • Managers responsible for governance, risk management and compliance activities

Course Outline

  • COMPLIANCE & REGULATORY ENVIRONMENT
    • Introduction Governance, Risk and Compliance ( GRC)
    • An Overview of the Regulatory Environment
    • The Objectives of Financial Services Regulation
    • Key Regulations that Impact (transnational) Finance Institutions
    • International Regulation
    • Know Your Regulator
    • Compliance Environment in Your Jurisdiction
    • Compliance Function in Your Organization
    • Compliance Risk Assessments
    • Fraud Risk Assessment
    • Organizational Risk Assessment
    • Compliance Gap Analysis
  • RISK
    • Main Types of Risk Classes that Firms Face and Must Cope With
    • Characteristics of the Main Risk Classes
    • Fundamental Concepts of Each of the Risk Classes
    • Understanding a Risk Management Approach
    • Risk Management Approach
    • The Need for Internal Controls
    • Identify, Mitigate and Control Risks
    • Approaches to Risk Assessment
    • Develop Appropriate Strategy to Detect Desired and Undesirable Events
  •  FINANCIAL CRIMES
    • Money Laundering Laws
    • Preventing Fraud
    • Bribery and Corruption
    • Market Abuse and Insider Dealing
    • The Risk-based Approach to Money Laundering / Terrorist Financing
    • Identifying High-risk Indicators - Understand what to do with the information and whom to escalate it to
    • Suspicious Activity Reports (SARs)
    • Sanctions
  • GOVERNANCE
    • National & International Environment for Corporate Governance
    • Understanding the External / Internal Context of Your Organization
    • Dealing with Stakeholders
    • Board of Director’s Responsibilities
    • Audit Committee
    • Corporate Social Responsibility
    • The Role of Public Disclosure
    • Supervisors and Transparency
    • Best Practices in Communication to the Right People
  • GOVERNANCE, RISK MANAGEMENT AND COMPLIANCE
    • Concepts of the Model of 'Governance', 'Risk' and 'Compliance' (GRC)
    • Principles of Governance, Risk and Compliance
    • Governance, Risk Management and Compliance Roles and Responsibilities
    • Governance, Risk Management and Compliance Integrated Approaches and their Key Enablers
    • Role and Responsibilities of Board and Committees
    • Selective Best Practices
    • Building an Effective Model of Governance, Risk and Compliance in Your Organization

Day 1 - Asset Cost Management Introduction

Maintenance & Reliability Best Practices are critical for every successful individual and company. This workshop delivers many practical and new Maintenance and Reliability Best Practices concepts and tools. You will discuss these concepts and practice using practical tools in case studies and discussion groups. The costs associated with equipment downtime and reduced production can be significant. Learning how to effectively manage all aspects of your industrial facility is a must.This workshop is a combination of instructor lead topic areas and class discussions. Interactive discussions will allow you to hear and learn best in class applications relating to maintenance planning and cost management strategies. You will have the opportunity to ask lots of questions in order to consider how best to apply these tools and techniques in your organization.

Day 2 - Laying the Groundwork

Maintenance & Reliability Best Practices are critical for every successful individual and company. This workshop delivers many practical and new Maintenance and Reliability Best Practices concepts and tools. You will discuss these concepts and practice using practical tools in case studies and discussion groups. The costs associated with equipment downtime and reduced production can be significant. Learning how to effectively manage all aspects of your industrial facility is a must.This workshop is a combination of instructor lead topic areas and class discussions. Interactive discussions will allow you to hear and learn best in class applications relating to maintenance planning and cost management strategies. You will have the opportunity to ask lots of questions in order to consider how best to apply these tools and techniques in your organization.

Day 3 - Applying the Value based Process

Maintenance & Reliability Best Practices are critical for every successful individual and company. This workshop delivers many practical and new Maintenance and Reliability Best Practices concepts and tools. You will discuss these concepts and practice using practical tools in case studies and discussion groups. The costs associated with equipment downtime and reduced production can be significant. Learning how to effectively manage all aspects of your industrial facility is a must.This workshop is a combination of instructor lead topic areas and class discussions. Interactive discussions will allow you to hear and learn best in class applications relating to maintenance planning and cost management strategies. You will have the opportunity to ask lots of questions in order to consider how best to apply these tools and techniques in your organization.

Day 4 - Ensuring the Continuity of the Value-based Process

Maintenance & Reliability Best Practices are critical for every successful individual and company. This workshop delivers many practical and new Maintenance and Reliability Best Practices concepts and tools. You will discuss these concepts and practice using practical tools in case studies and discussion groups. The costs associated with equipment downtime and reduced production can be significant. Learning how to effectively manage all aspects of your industrial facility is a must.This workshop is a combination of instructor lead topic areas and class discussions. Interactive discussions will allow you to hear and learn best in class applications relating to maintenance planning and cost management strategies. You will have the opportunity to ask lots of questions in order to consider how best to apply these tools and techniques in your organization.

The European Quality of Training and Management Consulting relies on advanced methodology in developing skills and enhancing the effectiveness of human resources. The company adopts modern methods to achieve these goals. In order to achieve its objectives, European Quality follows the following steps in a precise and professional manner:

  • Lectures and Visual Presentations:

    • Theoretical lectures are presented through PowerPoint presentations, videos, and short films, providing a comprehensive and enjoyable learning experience.

  • Scientific Assessment:

    • Trainees are thoroughly assessed before and after the training program to ensure the desired objectives are achieved and to provide necessary guidance.

  • Brainstorming and Role-playing:

    • Innovation and problem-solving are encouraged through brainstorming sessions and role playing experiences.

  • Practical Cases:

    • Practical learning is emphasized through cases relevant to the subject matter and the nature of work for the trainees, contributing to the development of practical skills.

  • Final Evaluation and Certificates:

    • A comprehensive assessment is conducted at the end of the program. Trainees are awarded attendance and participation certificates recognized by the European Quality for Training and Administrative Consultations, provided they have completed at least 80% of the program days.

  • Training Materials:

    • Professional trainers and experts in various fields create scientific and practical training materials, which are printed and retained, and distributed on CD or flash drives to ensure easy access to the content.

  • Post-Training Follow-up:

    • European Quality for Training and Administrative Consultations provides continuous support after the training program. This support includes additional consultancy sessions or workshops to ensure the continuity of learning and the application of acquired skills in the working environment.

  • Customized Training Programs:

    • Training programs are designed to meet the needs of individual companies and institutions. Client needs are carefully analyzed to ensure that the training content aligns with their specific objectives and achieves the desired impact.

  • Utilizing Technology:

    • Training incorporates modern techniques such as online platforms and distance learning to provide flexible and effective learning experiences. Participants can access educational resources online and engage in discussions and online workshops.

  • Specialized Trainers:

    • Trainers and lecturers are carefully selected to ensure they have high expertise in their fields. Experience and professionalism are added to the training to ensure the delivery of high-quality content and effective learning experiences.

  • Encouraging Participation:

    • European Quality encourages active participation and interaction during training sessions. Interactive activities such as group discussions and collective exercises are organized to stimulate effective participation in the learning process.

  • Focus on Personal Transformation:

    • Participants are encouraged to think critically and develop problem-solving skills and decision making abilities. They are guided towards achieving personal and professional transformation, leading to improved performance in their work areas.

  • Continuous Assessment:

    • Continuous assessments are provided to evaluate participants performance and their understanding of the training materials. This assessment is used to modify the training program if necessary and ensure the desired results are achieved.

  • Terms and Conditions:

    • Terms and conditions apply to all training programs. It is assumed that registering for any training program implies the participants agreement to these terms, including registration, payment, and cancellation policies.

  • Prices and Discounts:

    • It is noted that the prices displayed on the website do not include a 5% value added tax. All prices are subject to discounts according to the companys policies.

European Quality of Training and Management Consulting reserves the right to change the location of the training program, change the accredited lecturers for program delivery, hold, or cancel the program in line with the companys vision and program conditions and our quality policy.

European Quality for Training and Consultancy is certified

ISO 9001-2015

All rights reserved

Course Options

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Training other dates & Locations
56
03 Feb 2025   :  07 Feb 2025
Prague
4950$
09 Feb 2025   :  13 Feb 2025
Jeddah
2950$
17 Feb 2025   :  21 Feb 2025
California
6950$
23 Feb 2025   :  27 Feb 2025
ON LINE
1750$
24 Feb 2025   :  28 Feb 2025
Geneva
4950$
03 Mar 2025   :  07 Mar 2025
Paris
4950$
13 Apr 2025   :  17 Apr 2025
Kuwait
3250$
21 Apr 2025   :  25 Apr 2025
Los Angeles
6950$
27 Apr 2025   :  01 May 2025
Marrakech
3950$
05 May 2025   :  09 May 2025
Hong Kong
5950$
05 May 2025   :  09 May 2025
Vienna
4950$
11 May 2025   :  15 May 2025
Dubai
3250$
12 May 2025   :  16 May 2025
Milan
4950$
18 May 2025   :  22 May 2025
Sharm El Sheikh
2950$
25 May 2025   :  29 May 2025
Manama
3250$
02 Jun 2025   :  06 Jun 2025
Berlin
4950$
08 Jun 2025   :  12 Jun 2025
Dubai
3250$
16 Jun 2025   :  20 Jun 2025
Istanbul
2950$
23 Jun 2025   :  27 Jun 2025
Geneva
4950$
23 Jun 2025   :  27 Jun 2025
Amsterdam
4950$
29 Jun 2025   :  03 Jul 2025
Amman
2950$
07 Jul 2025   :  11 Jul 2025
Tbilisi
4950$
13 Jul 2025   :  17 Jul 2025
Dubai
3250$
14 Jul 2025   :  18 Jul 2025
Dublin
4950$
14 Jul 2025   :  18 Jul 2025
Cape Town
5450$
21 Jul 2025   :  25 Jul 2025
Barcelona
4950$
28 Jul 2025   :  01 Aug 2025
Munich
4950$
03 Aug 2025   :  07 Aug 2025
Riyadh
2950$
10 Aug 2025   :  14 Aug 2025
Doha
3650$
17 Aug 2025   :  21 Aug 2025
Dubai
3250$
18 Aug 2025   :  22 Aug 2025
Beijing
4950$
18 Aug 2025   :  22 Aug 2025
Amsterdam
4950$
25 Aug 2025   :  29 Aug 2025
Boston
6950$
01 Sep 2025   :  05 Sep 2025
Washington
6950$
07 Sep 2025   :  11 Sep 2025
Dubai
3250$
15 Sep 2025   :  19 Sep 2025
Copenhagen
4950$
22 Sep 2025   :  26 Sep 2025
Roma
4950$
22 Sep 2025   :  26 Sep 2025
Zurich
5450$
29 Sep 2025   :  03 Oct 2025
Hong Kong
5950$
06 Oct 2025   :  10 Oct 2025
Jakarta
3450$
12 Oct 2025   :  16 Oct 2025
Dubai
3250$
12 Oct 2025   :  16 Oct 2025
Cairo
2750$
20 Oct 2025   :  24 Oct 2025
Sydney
5950$
26 Oct 2025   :  30 Oct 2025
Alkhobar
2950$
03 Nov 2025   :  07 Nov 2025
Cyprus (Larnaka)
4950$
09 Nov 2025   :  13 Nov 2025
Dubai
3250$
17 Nov 2025   :  21 Nov 2025
Toronto
5950$
24 Nov 2025   :  28 Nov 2025
Singapore
5950$
01 Dec 2025   :  05 Dec 2025
Kuala Lumpur
3950$
08 Dec 2025   :  12 Dec 2025
London
4950$
15 Dec 2025   :  19 Dec 2025
Athens
4950$
21 Dec 2025   :  25 Dec 2025
Dubai
3250$
22 Dec 2025   :  26 Dec 2025
Stockholm
4950$
22 Dec 2025   :  26 Dec 2025
San Francisco
6950$
28 Dec 2025   :  01 Jan 2026
Salalah
3450$
29 Dec 2025   :  02 Jan 2026
Florida
6950$

Result -->

12 Courses

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A

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