COURSE OVERVIEW
This Course will provide you with the required foresight and intuitiveness to identify current and predict future gaps in Risk management and Compliance processes as well as unethical practices and address these to prevent a negative impact in business.
COURSE MODULES
Introduction
Risk Management and Compliance ( Standards/ framework ACL / GRC)
Risk priorities and benefits of institutional Risk management
Risk Universe and sustaining the ERM
Strategic Risk
Reputation Risks
Compliance Risks
Financial Risks
Operational Risks
Environmental Risks
Risk planning and Risk Identification Tools
Risk Register ( practical session )
Corporate Strategy and ERM
Risk Monitoring and Communication
Role of Risk Champions in risk Management
Risk Response ( why risk fail )
Financial Crimes ( money laundering laws)
Risk Frame work
Risk Register update ( practical session)