Governance Risk Management and Compliance (GRC)

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Governance Risk Management and Compliance (GRC)

Category

Finance, Accounting & Budgeting Training Courses

Code

FA-302

City

Kuala Lumpur (Malaysia)

Hotel

Hotel Meeting Room

Duration

Two weeks 50Hour
2024-05-20 2024-05-31

Fees

6950 €
Durations for This Course
Register for this course
Content Training Methodology
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
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ONLINE
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Results --->  Of Courses
Download result list
33

Governance Risk Management and Compliance (GRC)

2024-04-21 2024-05-02
Offline 5950 €
Muscat-(Oman)

Governance Risk Management and Compliance (GRC)

2024-04-22 2024-05-03
Offline 5950 €
Tunisia

Governance Risk Management and Compliance (GRC)

2024-04-22 2024-05-03
Offline 7950 €
Frankfurt-(Germany)

Governance Risk Management and Compliance (GRC)

2024-05-05 2024-05-16
Offline 4950 €
Hurghada-(Egypt)

Governance Risk Management and Compliance (GRC)

2024-05-13 2024-05-24
Offline 5950 €
Jakarta-(Indonesia)

Governance Risk Management and Compliance (GRC)

2024-05-20 2024-05-31
Offline 6950 €
Kuala-Lumpur-(Malaysia)

Governance Risk Management and Compliance (GRC)

2024-05-20 2024-05-31
Offline 7950 €
Cyprus-(Larnaka)

Governance Risk Management and Compliance (GRC)

2024-05-27 2024-06-07
Offline 7950 €
London-(UK)

Governance Risk Management and Compliance (GRC)

2024-06-03 2024-06-14
Offline 7950 €
Amsterdam-(Netherlands)

Governance Risk Management and Compliance (GRC)

2024-06-10 2024-06-21
Offline 7950 €
Stockholm-(Sweden)

Governance Risk Management and Compliance (GRC)

2024-06-17 2024-06-28
Offline 7950 €
Prague-(Czech-Republic)

Governance Risk Management and Compliance (GRC)

2024-07-01 2024-07-12
Offline 6950 €
Trabzon-(Turkey)

Governance Risk Management and Compliance (GRC)

2024-07-08 2024-07-19
Offline 7950 €
Copenhagen-(Denmark)

Governance Risk Management and Compliance (GRC)

2024-07-08 2024-07-19
Offline 7450 €
Zagreb-(Croatia)

Governance Risk Management and Compliance (GRC)

2024-07-15 2024-07-26
Offline 7950 €
Paris-(France)

Governance Risk Management and Compliance (GRC)

2024-07-22 2024-08-02
Offline 7950 €
Dublin-(Ireland)

Governance Risk Management and Compliance (GRC)

2024-07-28 2024-08-08
Offline 5950 €
Doha-(Qatar)

Governance Risk Management and Compliance (GRC)

2024-07-29 2024-08-09
Offline 7950 €
Athens-(Greece)

Governance Risk Management and Compliance (GRC)

2024-07-29 2024-08-09
Offline 6950 €
Kuala-Lumpur-(Malaysia)

Governance Risk Management and Compliance (GRC)

2024-08-12 2024-08-23
Offline 7950 €
Athens-(Greece)

Governance Risk Management and Compliance (GRC)

2024-08-19 2024-08-30
Offline 7950 €
Bucharest-(Romania)

Governance Risk Management and Compliance (GRC)

2024-09-01 2024-09-12
Offline 5950 €
Casablanca-(Morocco)

Governance Risk Management and Compliance (GRC)

2024-09-02 2024-09-13
Offline 7950 €
Marbella-(Spain)

Governance Risk Management and Compliance (GRC)

2024-09-02 2024-09-13
Offline 2450 €
ONLINE

Governance Risk Management and Compliance (GRC)

2024-09-16 2024-09-27
Offline 7450 €
Bangkok-(Thailand)

Governance Risk Management and Compliance (GRC)

2024-09-16 2024-09-27
Offline 7950 €
Bucharest-(Romania)

Governance Risk Management and Compliance (GRC)

2024-09-22 2024-10-03
Offline 4950 €
Manama-(Bahrain)

Governance Risk Management and Compliance (GRC)

2024-09-23 2024-10-04
Offline 6950 €
Tbilisi-(Georgia)

Governance Risk Management and Compliance (GRC)

2024-09-30 2024-10-11
Offline 7950 €
Madrid-(Spain)

Governance Risk Management and Compliance (GRC)

2024-10-13 2024-10-24
Offline 4950 €
Sharm-ElShaikh-(Egypt)

Governance Risk Management and Compliance (GRC)

2024-10-21 2024-11-01
Offline 7950 €
Vienna-(Austria)

Governance Risk Management and Compliance (GRC)

2024-10-28 2024-11-08
Offline 7450 €
Yerevan-(Armenia)

Governance Risk Management and Compliance (GRC)

2024-10-28 2024-11-08
Offline 7950 €
Budapest-(Hungary)

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