Governance Risk Management and Compliance (GRC)

Code

539

Start Date

2022-08-28

End Date

2022-09-01

City

Boston

Price

5950 $

Language

Participants

1-15

Hotel

Double Tree

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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

The European Quality Training and Management Consultancy adopts modern methods of training and raising the efficiency of human resources development, so we follow:

Theoretical lectures through PowerPoint presentations and Visual presentations (videos and short films).
Scientific evaluation for the trainee (pre & post-evaluation).
Brainstorming, application and representation of roles.
Practical situations that are appropriate to the scientific material and with the nature of the work of trainees.
Tests at the end of the course.
The participant receives the scientific and practical material for the training program printed and saved on CD or Flash Memory.
Attendance reports for participants and final results reports with general evaluation of the program.
The scientific material of the training program is prepared in a scientific and professional manner, this is done by the best professors and trainers in all fields and all specialties.
At the end of the program, the trainee will receive a certificate of professional attendance, signed and certified by the European Quality Center for Training and Consulting.
Opening hours from 09.00 am to 02.00 pm, the program includes a snack buffet during the lectures.
Daily buffet food throughout the days of the training program, with a closing lunch on the last day of the training program for the distribution of certificates and commemorative photographs to the attendees
The terms and conditions for registration, payment and cancellation apply to all training programs. To see the conditions, please visit the following link, click here and your registration in any training program means your acceptance of the terms and conditions for registration, payment and cancellation
The terms and conditions of the training programs venue apply to all programs, and your registration in any training program means your acceptance of these terms and conditions
All prices on the site do not include the 5% VAT

Registration policy

European Quality Training and Management Consultancy rejects any registration application from any client without a recommendation letter addressed to European Quality Training and Management Consultancy by human resources department or training department of the applicant's employer.
To register for any training program, the deadline is before the training program start by 21 days, and any application after this date is rejected, except for who are accepted according to European Quality Training and Management Consultancy terms and conditions.
European Quality Training and Management Consultancy has the right to accept or reject any registration application without explaining any reasons.
The deadline for registration in any training program is 14 days before the start of the program and no registration is accepted after that, except for those who are approved according to the terms and conditions of the European Quality Training and Management Consultancy or with official approval and confirmation of registration issued by the European Quality Center for Training and Management Consulting
European Quality Training and Management Consultancy does not adopt the policy of the minimum number of participants in the training program if it is not stated explicitly in the terms of the program contract between the trainee or his work and between the European Quality Training and Management Consultancy of training and consulting
European Quality Training and Management Consultancy has the right to change, modify, or update this policy without prior notice, and the client has to review our policy before registering for any training program.
By registering for any of our training programs, you agree to our policy.

Price and payment policy

All prices shown on European Quality Training and Management Consultancy website are for joining training programs, excluding (hotel bookings for trainees - flight tickets - transportation - travel insurance - and any other special needs of travelers).
The training programs prices shown on European Quality Training and Management Consultancy include only (attending the program, practical and scientific material, coffee breaks, and a certificate after completing the training program.)
If the registration is personal by the client, then he has to pay the training program fees before the starting date by 21 days, via bank transfer to European Quality Training and Management Consultancy account.
If the registration is under an official letter issued by the trainee's employer, then the employer is responsible for paying the training program fees and European Quality Training and Management Consultancy has the right to claim the program fees before its starting date.
The trainee's employer is obliged to send the fees to European Quality Training and Management Consultancy account within a period of 90 days at maximum, from the program ending date.
European Quality Training and Management Consultancy has the right to change, modify, or update this policy without prior notice, and the client has to review our policy before making any deal.
By registering for any of our training programs, you agree to our policy.

Cancellation policy

The client do not has the right to cancel his reregistration before the starting date by less than 21 days. If the client cannot attend the training program for any reason, he can attend another training program at any other time, and he shall not be entitled to claim to European Quality Training and Management Consultancy any money or compensation in any way.
European Quality Training and Management Consultancy is entitled to cancel the registration of any participant in any training program without explaining the reasons, in accordance with European Quality trends and policy.
European Quality Training and Management Consultancy is entitled to confirm the registration according to its status and provide seats according their general policy.
European Quality Training and Management Consultancy is entitled to cancel any training program and is committed to refund all fees paid by the clients.
European Quality Training and Management Consultancy is entitled to change the training program venue as required without explaining any reasons, and they are not committed to refund any paid fees if the client cannot attend the program or the new venue is not suitable for the trainee's employer because of an emergent change of the venue, and the paid fees are saved in the client's account and can be used for registration for other training programs at another time.
European Quality Training and Management Consultancy has the right to change, modify, or update this policy without prior notice, and the client has to review our policy before asking for cancelation.
By registering for any of our training programs, you agree to our policy.

Discount policy

The European Quality Training and Management Consultancy offers special prices on some training programs for groups to participate in the programs (more than three participants in the program) starting from 20% and up to 40% of the basic price of the program and the discount rate is approved according to a technical and financial offer addressed to the trainee's work, showing details The program, the date of the meeting and the discount rate. When the price is approved after the discount, the new price of the program will be clarified on the website. It is available to all customers who wish to take advantage of the new price and participate in the activities of the training program
that you register in any program The acceptance of the policy of discounts applied to the European Quality Training and Management Consultancy Center Training & Management Consulting

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