Risk and Compliance Professional
Risk and Compliance Professional
This highly participative training course will help you to cultivate the core concepts and practices of risk management, focusing on identifying, assessing, mitigating, and monitoring risks in organizational contexts. The course provides practical tools and insights for effective decision-making and resilience-building. The program will provide a detailed look how you need to work to develop robust compliance practices and procedures within your organisation
Learning Objectives
Through this content, you’ll gain valuable skills and insights, including:
Foundations of Risk Management and Compliance: Key concepts, objectives, and regulatory expectations
Risk Identification and Classification: Strategic, operational, financial, compliance, and emerging risks
Risk Assessment Techniques: Qualitative and quantitative methods, risk appetite, and risk registers
Risk Mitigation and Control Design: Preventive, detective, and corrective controls
Monitoring, Reporting, and Key Risk Indicators (KRIs): Tools for ongoing risk oversight and decision-making
Compliance Framework Development: Policies, procedures, and regulatory mapping
Implementing Effective Compliance Programs: Roles, responsibilities, training, and compliance culture
Building Organizational Resilience: Integrating risk and compliance into strategy and operations
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