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Governance Risk Compliance Masterclass
August 27, 2024
Jadwal Pelatihan Governance Risk Compliance Masterclass
| Tanggal | Tempat | Kota | | Belum ada jadwal terbaru |
OBJECTIVES
- Understand the concepts of governance, risk management and compliance (GRC)
- Understand the regulatory environment.
- Appreciate the reasons why governance is essential for effective regulatory compliance risk management.
- Identify high-risk areas and compliance in your organization.
- Apply Risk-based Approach.
- Articulate the role of the compliance officer and his team.
- Develop and implement a governance, risk management and compliance strategic plan.
- Understand, define, and enhance organizational culture as it relates to performance, risk, and compliance.
- Implement governance, risk management and compliance processes that are effective and efficient Use a risk-based audit approach.
OUTLINE
1. Introduction Governance, Risk and Compliance (GRC)
- An Overview of the Regulatory Environment
- International Regulation
- Know Your Regulator
- Compliance Environment in South Africa
- Compliance Function in Your Organisation
- Compliance Risk Assessments
- Fraud Risk Assessment
- Organizational Risk Assessment
- Compliance Gap Analysis
2. Corporate Governance
- Definition of Corporate Governance
- Objectives and outline of King IV
- Fundamental Role and duties of the Governing Body
- Promotion of Diversity
- Composition of the governing body
- Committees of the governing body
- Chairing of the governing body
- Regulatory requirements
- Delegation to management
- Performance evaluations
3. Risk Management
- Introduction to Risk
- Risk Scenario Components
- Risk Assessment, Risk Treatment
- Risk Management Process
- Enterprise Risk Management
- Risk Management Challenges
- Risk Management – ISO 31000
- COSO ERM
- Enterprise Risk Management Components
- Goals of an ERM Program
- Common Challenges in ERM Implementation
4. Compliance Management
- The Compliance Challenge
- What is Compliance?
- Conformity Assessment
- The South African Regulatory Landscape
- Frameworks and Standards Landscape
- Compliance Framework
- Australian Compliance Standard – AS 3806
- Compliance Elements
- Identifying Compliance Requirements
- Developing Common Control
- Mapping Controls
- Compliance Implementation Approach
5. Governance, Risk Management and Compliance implementation
- Concepts of the Model of ‘Governance’, ‘Risk’ and ‘Compliance’ (GRC)
- Principles of Governance, Risk and Compliance
- Governance, Risk Management and Compliance Roles and Responsibilities
- Governance, Risk Management and Compliance Integrated Approaches and their Key Enablers
- Role and Responsibilities of Board and Committees
- Selective Best Practices
- Building an Effective Model of Governance, Risk and Compliance in Your Organisation
TRAINING METHOD
Presentation
Discussion
Case Study
Evaluation
FACILITY
Training Kit
Handout
Certificate
Lunch + 2x Coffee Break
Souvenir
Pick Up Participant (Yogyakarta only)
