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GRC (Governance, Risk & Compliance) for Financial Institutions

Training GRC (Governance, Risk & Compliance) for Financial Institutions

OVERVIEW Training GRC (Governance, Risk & Compliance) for Financial Institutions

Di tengah meningkatnya kompleksitas bisnis, digitalisasi layanan keuangan, perubahan regulasi, serta tingginya ekspektasi stakeholder, institusi keuangan dituntut untuk memiliki sistem tata kelola, manajemen risiko, dan kepatuhan yang terintegrasi. Kegagalan dalam mengelola governance, risk, dan compliance dapat berdampak pada kerugian finansial, sanksi regulator, kerusakan reputasi, hingga gangguan operasional yang signifikan.

Implementasi Governance, Risk & Compliance (GRC) menjadi pendekatan strategis yang membantu institusi keuangan dalam menyelaraskan tujuan bisnis dengan pengendalian internal, mitigasi risiko, dan kepatuhan terhadap regulasi yang berlaku. Melalui framework GRC yang efektif, perusahaan dapat meningkatkan transparansi, akuntabilitas, efisiensi operasional, serta kemampuan pengambilan keputusan berbasis risiko.

TUJUAN Training GRC (Governance, Risk & Compliance) for Financial Institutions

1. Memahami konsep dan prinsip dasar Governance, Risk & Compliance (GRC).
2. Mengembangkan framework GRC yang terintegrasi di institusi keuangan.
3. Mengidentifikasi dan mengelola risiko utama pada sektor financial services.
4. Meningkatkan efektivitas governance dan internal control.
5. Memastikan kepatuhan terhadap regulasi dan kebijakan internal.
6. Mengintegrasikan risk management dengan business strategy.
7. Meningkatkan monitoring, reporting, dan decision making berbasis risiko.
8. Mengoptimalkan budaya risk awareness dan compliance culture.

MATERI Training GRC (Governance, Risk & Compliance) for Financial Institutions

1. Introduction to Governance, Risk & Compliance
   • Konsep dasar GRC
   • Evolusi GRC pada financial institutions
   • Benefit dan value creation dari implementasi GRC
   • GRC maturity model
2. Corporate Governance in Financial Institutions
   • Prinsip Good Corporate Governance (GCG)
   • Board governance and oversight
   • Governance structure pada institusi keuangan
   • Governance roles & responsibilities
   • Ethics and corporate culture
3. Enterprise Risk Management Framework
   • Risk management lifecycle
   • Risk appetite & risk tolerance
   • Risk identification and assessment
   • Risk register development
   • Risk treatment and mitigation strategy
4. Financial Institution Key Risks
   • Credit risk
   • Market risk
   • Liquidity risk
   • Operational risk
   • Compliance risk
   • Strategic risk
   • Reputational risk
   • Cyber risk & digital risk
5. Compliance Management Framework
   • Regulatory compliance management
   • Compliance risk assessment
   • Policy and procedure management
   • Monitoring and compliance testing
   • Compliance reporting
6. Internal Control & Assurance
   • Internal control framework
   • COSO framework
   • Three Lines Model
   • Internal audit role in GRC
   • Control testing and effectiveness review
7. Regulatory Framework for Financial Institutions
   • OJK regulations overview
   • Bank Indonesia regulations
   • AML/CFT compliance
   • Fraud risk management
   • Data protection and privacy compliance
8. GRC Technology & Automation
   • GRC software overview
   • Dashboard and reporting tools
   • Risk analytics and automation
   • Continuous monitoring system
9. Incident, Issue & Crisis Management
   • Incident management framework
   • Issue escalation process
   • Crisis management
   • Business continuity & resilience
10. Reporting & Performance Monitoring
    • Risk reporting dashboard
    • Key Risk Indicators (KRI)
    • Key Compliance Indicators (KCI)
    • Governance reporting to board and regulator
11. Building Risk & Compliance Culture
    • Risk awareness program
    • Compliance culture transformation
    • Leadership role in GRC implementation
12. Case Study & Workshop
    • Penyusunan GRC framework
    •  Risk assessment simulation
    • Compliance issue case study
    • Governance improvement action plan

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Topik Training	: GRC (Governance, Risk & Compliance) for Financial Institutions
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