Introduction
Nowadays, organizations are faced with unprecedented challenges in maintaining compliance with laws, regulations, and internal policies. The consequences of noncompliance can be severe, including hefty fines, legal penalties, reputational damage, and operational disruptions. Therefore, Compliance Risk Management has become a crucial aspect of a resilient and successful business. This course aims to equip participants with the essential knowledge and skills to manage these risks effectively. Participants will learn how to identify and assess compliance risks, implement strategies to safeguard their organizations against the multifaceted challenges of the regulatory world.
Course Outline
- Module 1
- Module 2
- Module 3
- Module 4
- Module 5
- Course Objectives
- Target Audience
Governance, Risk, & Compliance
- GRC concepts and the importance of integrated frameworks.
- GRC contributes to organizational success and integrity.
- Key components of an effective GRC framework.
- The role of corporate governance in organizational success.
- Understanding the risk management process.
- Overview of compliance and regulatory requirements.
Corporate Governance
- The foundation of good corporate governance.
- Roles and responsibilities of the board of directors.
- Ethical leadership and corporate social responsibility.
- Governance frameworks and standards (e.g., OECD, King IV).
- The role of governance in risk management and compliance.
- Monitoring and evaluating governance practices.
Risk Management
- Risk management concepts and principles.
- Techniques for risk identification and assessment.
- Tools and methodologies for risk analysis.
- Risk mitigation strategies.
- Risk monitoring and reporting.
- The role of risk management in decision-making.
Compliance Management
- Overview of global and local regulatory environments.
- Compliance programs that withstand regulatory scrutiny.
- Monitoring compliance and managing breaches.
- Techniques for enhancing compliance functions.
- Anti-corruption, anti-money laundering, and fraud prevention.
- Data protection and privacy compliance.
Integrating Governance, Risks, & Compliance
- The benefits of integrating GRC into a unified framework.
- Aligning GRC with organizational objectives and culture.
- Technology and tools for GRC management.
- Reporting GRC performance to stakeholders.
- Future trends in Governance, Risks, & Compliance.
By the end of this course, participants will be able to:
- To understand the principles of good corporate governance.
- To develop skills in identifying, assessing, and managing risks.
- To learn about compliance requirements and regulatory frameworks.
- To integrate governance, risk management, and compliance into a cohesive strategy.
- To enhance decision-making through effective GRC practices.
- To foster a culture of ethical conduct and accountability within the organization.
This course is ideal for:
- GRC Professionals
- Risk Managers and Analysts
- Compliance Officers
- Internal Auditors
- Corporate Executives and Board Members
- Legal Professionals.
Course Schedule & Fees
- Kuala Lumpur
- Singapore
- Amsterdam
- Online
- Course Fees
This course will take place in Kuala Lumpur on the following dates:
| 19/05/2025 | 02/06/2025 | 16/06/2025 | 30/06/2025 |
| 14/07/2025 | 28/07/2025 | 11/08/2025 | 25/08/2025 |
| 08/09/2025 | 22/09/2025 | 06/10/2025 | 20/10/2025 |
| 03/11/2025 | 17/11/2025 | 01/12/2025 | 15/12/2025 |
| 29/12/2025 | 12/01/2026 | 26/01/2026 | 09/02/2026 |
This course will take place in Singapore on the following dates:
| 12/05/2025 | 02/06/2025 | 23/06/2025 | 14/07/2025 |
| 04/08/2025 | 25/08/2025 | 15/09/2025 | 06/10/2025 |
| 27/10/2025 | 17/11/2025 | 08/12/2025 | 29/12/2025 |
| 19/01/2026 | 09/02/2026 |
This course will take place in Amsterdam on the following dates:
| 05/05/2025 | 26/05/2025 | 16/06/2025 | 07/07/2025 |
| 28/07/2025 | 18/08/2025 | 08/09/2025 | 29/09/2025 |
| 20/10/2025 | 10/11/2025 | 01/12/2025 | 22/12/2025 |
| 12/01/2026 | 02/02/2026 | 23/02/2026 |
This course will take place Online the following dates:
| 27/05/2025 | 24/06/2025 | 22/07/2025 | 19/08/2025 |
| 16/09/2025 | 14/10/2025 | 11/11/2025 | 09/12/2025 |
| 06/01/2026 | 03/02/2026 |
| Kuala Lumpur | Singapore | Amsterdam | Online |
| USD$ 3,580 | USD$ 5,600 | USD$ 5,600 | USD$ 1,920 |
