Governance, Risk & Compliance

Course Overview

This course will give participants a detailed overview of the role and intersections of Governance, Risk and Compliance for organisations in today’s rapidly evolving business environment.

The programme will provide a detailed look and analysis of global changes to regulations and how robust compliance practices and procedures within organisations need to be developed, looking at best practice to identify, analyse, and resolve current issues whilst building a dynamic future system.

Appropriate Governance structures and manual of financial authorities will be discussed allowing participants to share their own experiences from the workplace.

Learning Objectives

Participants will gain a good understanding of the issues that arise within the application of governance, risk management and compliance processes within a business. They will appreciate the key tasks that need to be conducted and the approaches that are most likely to add value. Focussing on practical applications this course will systematically review each area and demonstrate how they work with each other.

Course Modules

• Introduction to Corporate Governance
• Key Corporate Governance Best Practice
• Enterprise Risk Management
• The Risk Management Process
• The Control Environment
• Defining Key Risk Indicators (KRI) within Corporate Governance Framework
• The link between Corporate Governance and Compliance
• Key Compliance Requirements: processes
• Key Compliance Requirements: best practice
• Bringing it all together