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.
Compliance managers should have a clear understanding of different security standards like ISO standards, interception regulations, control and abuse policies, monitoring and evaluation techniques, review, and report performances.
The Governance, Risk, and Compliance (GRC) is a professional credential indicating an individual's proficiency in assessing and managing risks, implementing regulatory compliance measures, and ensuring that a company's policies meet its goals.
CAFCA is designed specifically for the unique context of FinTechs. This associate-level certification enables individuals to demonstrate their financial crime prevention preparedness.
As the world economy navigates through the major turbulences that have erupted as a result of Covid-19, many concerns are being raised as to whether Boards of Directors were well prepared to handle this type of crisis. Some opine that Covid-19 uncovered major weaknesses in our current governance in...
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.
© 2025 www.coursetakers.ae All Rights Reserved. Terms and Conditions of use | Privacy Policy