Governance, Risk Management and Compliance (GRC)
About This Course
Leex’s Governance, Risk & Compliance (GRC) training program aims to provide participants with the required information to effectively develop and strengthen integrated organizational Governance, Risk Management and Compliance (GRC) operations.
This helps you to understand your company’s requirements using tools and procedures, reduce risks and establish an appropriate framework for handling a problem. It is a very practical intensive training program that helps participants to build fundamental operational skills and focus on best practice, and it offers managers from all levels the tools to handle risks, establish a conforming culture and reinforce relationships with key stakeholders.
The Governance, Risk Management and Compliance (GRC) course also covers several subjects like issues and breach management, compliance project creation and management, the culture of compliance ethics and ethics and legislations
Learning Objectives
Requirements
- For a smooth learning experience (Online Courses), participants must have basic computer skills and a computer with a reliable Internet connection and speakers.
- Participants are expected to have a basic knowledge of procurement practices in the public or private sector and a solid command of the English language.
Target Audience
- 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
Curriculum
Section One: 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
Section Two: Risk
Section Three: Financial Crimes
Section Four: Governance
Section Five: Governance, Risk Management and Compliance
Material Includes
- Delegates who successfully complete this training course will be awarded a LEEX Certificate of Completion.
- Course Slides
- Additional Materials (Case study, etc.)
