This 5-day course is designed to provide the users with the knowledge and understanding of the strategic intersections and role of governance, risk and compliance. It takes a look back at the analysis of global changes and explains the need
This 5-day program is designed to provide the users with the knowledge and understanding of the strategic intersections and role of governance, risk and compliance. It takes a look back at the analysis of global changes and explains the need to work to develop robust compliance practices and procedures.
Learning Outcomes:
- Knowledge of designing, developing, and building effective governance, risk & compliance (GRC) framework
- Assess global regional, and local trends across GRC, including drives towards Sustainability, development of RegTech, RiskTech and DataTech, and increased scrutiny of Audit practices
- Analyze core elements of a strategic risk management approach, as well as the various intersections between Governance, Risk, Compliance, and the Three Lines of Defence (3LOD)
- Implement effective, efficient and strategic GRC processes
- Build skills to demonstrate core GRC leadership and enable business growth
Who Should Attend:
- Chief Compliance Officers
- Directors of Compliance
- Money Laundering Reporting Officers
- Global/Country Heads of Compliance/Risk
- Financial Crime compliance staff
- Compliance Managers and other senior GRC staff
- Legal Practitioners
- Company Directors/Board Members
- Senior Regulatory Representatives
Built upon the strong experience in the manufacturing sector, which the founders developed in Sweden during the 90’s global expansion, LEORON evolved into a comprehensive training institute, offering training and development solutions in all strategic corporate functions, including corporate finance, HR, SCM, operations, and engineering.
With strategic distribution of our offices in leading locations, such as Dubai, Riyadh, Jonkoping, Skopje, Accra, and Almaty, our team of experts delivers approximately 800 courses annually, and roughly 20000 professionals are equipped with appropriate education and the latest insights in a wide assortment of industries across the EMEA region.
LEORON’s mission is to help our worldwide clients boost their competitiveness by improving the competency levels of their employees, through top quality training and development solutions delivered by unrivaled global experts and facilitated by the best training managers in the industry.
Whether our clients are facing difficulties re-organizing their brand, equipping their workforce with an extra set of skills or aiming to assess competencies within an existing structure, our development planning is a great solution.
The Global Financial Compliance qualification addresses techniques used to implement a successful compliance function in a firm. It provides a comprehensive introduction to all the issues a global Compliance Officer may encounter.
Building an Effective Cultural Governance through Compliance and Risk Management
Regulatory compliance is an organization’s adherence to laws, regulations, guidelines and specifications relevant to its business processes. Violations of regulatory compliance regulations often result in legal punishment including federal f
Anti-money laundering AML/CFT and KYC Fundamentals, obligations (Regulatory requirements Global, National and Regional). International Frameworks, best practices by FATF, BASEL, EGMONT EU Directives, etc. Risk-based approach Risk Indicator e
As regulatory and compliance requirements evolve, organizations must be empowered to do the same. The Certified Compliance Professional program provides delegates the tools to assess and strengthen their own Governance, Regulatory and Compliance (GRC) environments. Using global and regional framewo...
© 2024 www.coursetakers.ae All Rights Reserved. Terms and Conditions of use | Privacy Policy