This conference on governance, risk, and compliance (GRC) is intended to provide you the skills you need to efficiently plan and improve integrated GRC activities throughout your business. Additionally, it provides you with the knowledge and skills necessary to comprehend your company's obligations, reduce risk, and put a suitable management structure in place for when a problem emerges.
This is a thorough and extremely practical training program that will be of great value to your business and play a crucial role in fostering an ethical culture, setting defensible standards of conduct, and reducing risk. There's no need to steer clear of the risk. Instead, it presents a chance for organizational innovation, creating fresh competitive advantages, resolving exposures that could endanger a business, and incorporating it into strategic planning.
With a focus on best practices, this training program helps participants improve essential operational skills. Executives at all levels will benefit from learning how to manage risk, foster a culture of compliance, and forge stronger bonds with important stakeholders.
The subjects covered in this training conference also include managing issues and breaches, creating and managing compliance projects, the compliance culture and ethics, and duties and laws.
Recognize the principles of compliance, risk management, and governance (GRC)
Recognize the regulatory context
Effective regulatory compliance risk management is the rationale for governance.
Determine the organization's compliance and high-risk regions.
Utilize risk-based thinking
The compliance officer's and his team's responsibilities
Create and carry out a strategic plan for governance, risk management, and compliance.
Implement effective and efficient governance, risk management, and compliance procedures.
use a risk-based auditing methodology
Executives and Board Members
Compliance Officers / Managers and their Deputies
GRC Professionals
Legal Professionals
Regulatory Representatives
Company Secretaries
Governance Professionals
Risk Managers
Internal Auditors
Governance, Risk, and Compliance Introduction ( GRC)
A Summary of the Regulatory Landscape
Regulatory Goals for Financial Services
Important Rules Affecting (International) Financial Institutions
Intergovernmental Agreement
Recognize Your Regulator
Environment for Compliance in Your Jurisdiction
How Does Compliance Work in Your Organization?
Compliance Risk Evaluations
Fraud Risk Evaluation
Corporate Risk Assessment
Analysis of Compliance Gaps
Characteristics of the Major Risk Classes Main Classes of Risk that Businesses Must Manage
the fundamental ideas behind each risk class
Recognizing Risk Management Techniques
Approach to Risk Management
Internal Controls: Why You Need Them
Risk Identification, Mitigation, and Control
Methods for Risk Assessment
Identify Desired and Unwanted Events and Develop the Appropriate Strategy
law against money laundering
Stopping Fraud
Cronyism and Bribery
Insider trading and market manipulation
The Risk-based Approach to Terrorist Financing and Money Laundering
Understanding what to do with the information and who to escalate it to after identifying high-risk indicators
Reports of Suspicious Activity (SARs)
Sanctions
National and global corporate governance environments
Knowing Your Organization's External and Internal Context
Managing Stakeholders
Roles of the Board of Directors
Finance Committee
Social Responsibility of Corporations
Why Public Disclosure Is Important
Supervisors and Openness
best practices for communicating with the appropriate audience
Governance, risk, and compliance principles
Roles and responsibilities in governance, risk management, and compliance
Integrated Approaches for Governance, Risk Management, and Compliance and their Key Facilitators
Board and committee roles and responsibilities
Choosing the Best Practices
Creating a Successful Governance, Risk, and Compliance Model for Your Organization
Corporate social responsibility (CSR) is a management concept whereby companies integrate social and environmental concerns into their business operations and interactions with their stakeholders. CSR has been considered an efficient marketing tool for gaining the competitive advantages a company needs in order to be on top in the context of the current hyper-competitive environment.
You will learn vital skills for managing and creating content in this course. To help you establish a social media presence, you'll learn how to craft compelling social media posts and how to develop a powerful brand. Additionally, you'll discover how to create an ongoing procedure for handling your content. A content calendar should be created, postings should be managed and moderated, data should be analyzed for insights and iteration, and post effectiveness should be increased.
Are you under pressure from an ever-growing task list, conflicting demands and constantly changing priorities? Productive working practices are valuable skills in today’s work environment. Competition is intense and companies need people who can organize their time effectively, collaborate with others to achieve goals, and who constantly strive to better meet customer and stakeholder needs.
This popular course will support you to develop practices and techniques to manage this pressure proactively, allowing you to meet deadlines and deliver against your objectives. You will also develop skills in working well with others to ensure success.
The 5-Day Mini MBA is a unique distillation of the skills that need to be acquired in order to be considered successful in modern business. Not everyone is able to devote a year or two of their time to studying for a Masters in Business Administration, but in an age of rapid change in a highly competitive environment, it is crucial to have a thorough understanding of the issues involved in the smooth and successful running of a business. The 5 Day Mini MBA Leadership & Management Masterclass is a highly intensive training course covering all the usual subjects associated with an MBA. In 5 days, a delegate will learn what normally takes a year of full-time study. The Mini MBA course is designed to provide delegates with comprehensive knowledge of fundamental, proven strategies taught as both an academic and practical exercise. As a result, the course will provide a comprehensive understanding of the skills and knowledge that will be required for any person to further develop their business knowledge and skills and even to prepare them for actual formal study for an MBA. The course is designed to be delivered either as an “In House” class for an organization’s directors and senior management or as a public class where delegates from a number of companies can learn both from the course and from one another and exchange ideas and best practice.
Large capital-intensive projects in the oil and gas industries require substantial - and mostly risky - investments in the acquisition, exploration, and subsequent operation and maintenance of new organizational assets.
The decision of whether or not to invest in new capital projects in the oil and gas industry starts with critical decisions during the exploration phase of new development or the expansion of an existing field. The decision-making tools used to analyze project risk under conditions of uncertainty will help companies to determine the probability of success or loss and will drive the decision to develop or abandon the well.
Crisis management is concerned with responding to, managing, and recovering from an unforeseen event. Risk management is concerned with identifying, assessing, and mitigating any activity or event that could cause harm to the business. Risks can be strategic or operational in nature. A business continuity plan (BCP) is a process that outlines the potential impact of disaster situations on business operations. It creates policies that respond to various situations to ensure a business is able to recover quickly after a crisis.