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MOB +971566356223    MOB +971563356098⁩
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VAT NO : 100528683400003    REG NO : 13785/2018   

 

 

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Governance Risk Management and Compliance (GRC)

Governance Risk Management and Compliance (GRC)
Code
539
Start Date
2025-04-27
End Date
2025-05-01
City
Marrakech
Price
3950  $
Language
EN
Participants
1-15
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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
  • To view the training curriculum, please click here
  • To view the registration, payment, and cancellation policy, please click here
  • To view the terms and conditions for the training program locations, please click here.

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Other Dates for the Courses

27 Oct To 31 Oct 2024
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Alkhobar
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03 Nov To 07 Nov 2024
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10 Nov To 14 Nov 2024
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17 Nov To 21 Nov 2024
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24 Nov To 28 Nov 2024
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01 Dec To 05 Dec 2024
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08 Dec To 12 Dec 2024
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15 Dec To 19 Dec 2024
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Athens
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22 Dec To 26 Dec 2024
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22 Dec To 26 Dec 2024
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22 Dec To 26 Dec 2024
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29 Dec To 02 Jan 2025
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29 Dec To 02 Jan 2025
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05 Jan To 09 Jan 2025
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Beirut
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12 Jan To 16 Jan 2025
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Dubai
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19 Jan To 23 Jan 2025
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26 Jan To 30 Jan 2025
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26 Jan To 30 Jan 2025
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Madrid
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02 Feb To 06 Feb 2025
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Prague
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09 Feb To 13 Feb 2025
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Jeddah
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16 Feb To 20 Feb 2025
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23 Feb To 27 Feb 2025
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23 Feb To 27 Feb 2025
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02 Mar To 06 Mar 2025
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13 Apr To 17 Apr 2025
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Kuwait
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20 Apr To 24 Apr 2025
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27 Apr To 01 May 2025
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Marrakech
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04 May To 08 May 2025
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04 May To 08 May 2025
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15 Jun To 19 Jun 2025
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22 Jun To 26 Jun 2025
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22 Jun To 26 Jun 2025
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29 Jun To 03 Jul 2025
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06 Jul To 10 Jul 2025
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13 Jul To 17 Jul 2025
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13 Jul To 17 Jul 2025
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13 Jul To 17 Jul 2025
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20 Jul To 24 Jul 2025
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27 Jul To 31 Jul 2025
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03 Aug To 07 Aug 2025
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10 Aug To 14 Aug 2025
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14 Sep To 18 Sep 2025
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21 Sep To 25 Sep 2025
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21 Sep To 25 Sep 2025
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Zurich
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28 Sep To 02 Oct 2025
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05 Oct To 09 Oct 2025
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Jakarta
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12 Oct To 16 Oct 2025
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Dubai
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12 Oct To 16 Oct 2025
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Cairo
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19 Oct To 23 Oct 2025
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Sydney
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26 Oct To 30 Oct 2025
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Alkhobar
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02 Nov To 06 Nov 2025
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Cyprus (Larnaka)
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09 Nov To 13 Nov 2025
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Dubai
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16 Nov To 20 Nov 2025
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Toronto
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23 Nov To 27 Nov 2025
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Singapore
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30 Nov To 04 Dec 2025
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Kuala Lumpur
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07 Dec To 11 Dec 2025
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London
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14 Dec To 18 Dec 2025
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Athens
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21 Dec To 25 Dec 2025
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Dubai
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21 Dec To 25 Dec 2025
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Stockholm
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21 Dec To 25 Dec 2025
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28 Dec To 01 Jan 2026
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Salalah
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28 Dec To 01 Jan 2026
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