FM0245 : Risk and Compliance

This practical and highly-interactive course includes various practical sessions and exercises. Theory learnt will be applied using “MS-Excel” application. 

This course is designed to provide participants with a detailed and up-to-date overview of Risk and Compliance. It covers the risk and compliance covering the definitions and distinctions; the types and categories of risk and risk management frameworks; the compliance management systems, ethics and corporate governance and risk culture and organizational behavior; the risk identification techniques, risk assessment and evaluation and risk response and treatment strategies; designing and implementing internal controls; the key risk indicators (KRIs), key control indicators (KCIs) and risk in strategic and operational planning. 

During this interactive course, participants will learn the regulatory frameworks and legal environment, building a compliance program and anti-bribery, corruption and fraud prevention including the data privacy and cyber compliance and trade compliance and sanctions; the compliance audits and assessments and risk monitoring tools and techniques and risk and compliance reporting; the role of technology in risk and compliance, incident management and crisis response, risk-based internal auditing and third-party risk and vendor compliance; the enterprise risk management (ERM) integration, compliance in ESG and sustainability; and the culture of compliance and leadership engagement and global risk trends and emerging threats.