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.
DurationThe 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.The student will be able to understand the concepts well in compliance. AML, risk and regualtions
YourOwn Institute of Training and Professional Development is a KHDA and DED-approved training provider in Dubai. It is led by experienced education experts, professional consultants and world-class trainers.
Backed by extensive market surveys and research, the institute was established to facilitate the professionals in upgrading skills through career-stimulating training and development programs.
Features:
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.
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
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