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RISK MANAGEMENT AND COMPLIANCE

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)

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