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Course Schedule
Classroom Sessions:
Date Venue Fees
24 - 28 Jun 2024 London - UK $5,950
15 - 19 Jul 2024 Dubai - UAE $5,950
09 - 13 Sep 2024 Amsterdam - The Netherlands $5,950
07 - 11 Oct 2024 Dubai - UAE $5,950
11 - 15 Nov 2024 Barcelona - Spain $5,950
16 - 20 Dec 2024 London - UK $5,950
24 - 28 Feb 2025 Dubai - UAE $5,950
Online Sessions:

24 - 28 Jun 2024 Online $3,950
15 - 19 Jul 2024 Online $3,950
11 - 15 Nov 2024 Online $3,950
Course Summary

The CPD Certified Governance, Risk & Compliance (GRC) training course, offered by GLOMACS, is an intensive training course that provides the necessary knowledge to effectively design, enhance, and manage integrated GRC activities within an organization. The training course emphasizes the importance of understanding company obligations to mitigate risks and manage crises tactically. It also offers the ability to develop an ethical culture, establish acceptable behaviour standards, and exploit threats as a catalyst for organizational innovation and strategic planning.

The Professional Certificate in Governance, Risk & Compliance (GRC) training course's training methodology combines case studies, group live instruction, presentation and discussion of worked examples, with active participation from attendees encouraged throughout. Participants will acquire an understanding of the GRC concept, regulatory environment, risk management and compliance significance, and the ability to identify high-risk areas within their organization and apply a risk-based approach. The training course also provides insights into the role of the compliance officer and their team and offers practical skills to develop and implement a GRC strategic plan.

By attending this Professional Certificate in Governance, Risk & Compliance (GRC) training course, organizations are set to benefit from practical support for their GRC teams, better relevance and reliability in regulatory body analysis, strategic thinking and performance focus, and the preparation of their staff for enhanced responsibilities. On a personal level, participants will gain a profound understanding of GRC, best practices for avoiding situations that potentially lead to legal liability, the tools to identify policy violations, and increased self-confidence, job satisfaction, and supervisory skills. The target audience for this training course includes executives, board members, internal auditors, compliance officers and managers, governance, GRC, and legal professionals, and anyone responsible for GRC activities within their organization.

Course Description

INTRODUCTION

This CPD Certified Professional Certificate in Governance, Risk & Compliance (GRC) training course is designed to provide you with the knowledge necessary to effectively design and enhance integrated GRC activities across your company. As well It enables you with the tools and techniques to understand your company obligations, to mitigate risk and to have a proper structure in place on how to manage it when an issue arises.

This is an intensive and highly practical training course develops the tremendous value to your company and an essential part to building ethical culture, establishing acceptable standards of behavior and mitigating risk. The risk isn't something that should be avoided. Rather, it's an opportunity for organizational innovation, developing new competitive advantages, addressing exposures that can threaten an organization and something that can be integrated into strategic planning.

This training course enables members to develop core operational skills, focusing on best practice and will provide executives at all levels with the skills in risk management, creating compliance culture, and strengthen relationships with key stakeholders.

This CPD Certified Professional Certificate in Governance, Risk & Compliance (GRC) training course also covers several topics includes issues and breach management, compliance project creation and management, the culture of compliance ethics, and obligations and legislation.

Objectives

By the end of this CPD Certified Professional Certificate in Governance, Risk & Compliance (GRC) training course you will be able to:

  • Understand the concepts of governance, risk management and compliance (GRC)
  • Understand the regulatory environment
  • The reason for being governance is essential for effective regulatory compliance risk management
  • Identify high-risk areas and compliance in your organization
  • Apply Risk-based Approach
  • The role of the compliance officer and his team
  • Develop and implement a governance, risk management and compliance strategic plan
  • Understand, define, and enhance organizational culture as it relates to performance, risk, and compliance
  • Implement governance, risk management and compliance processes that are effective and efficient
  • Using a risk-based audit approach

Training Methodology

Participants to this CPD Certified Professional Certificate in Governance, Risk & Compliance (GRC) training course will receive an overview of the governance, risk management and compliance concept in your organization. The training course methodology includes case studies, group live instruction, presentation and discussion of worked examples, ongoing group discussion and interactive participation is encouraged.

Organisational Impact

This training course is of direct relevance to governance, risk management and compliance and as a result the organizations will benefit greatly from their employee’s participation. By sending delegates to this this CPD Certified Professional Certificate in Governance, Risk & Compliance (GRC) training course, the organisation will gain the following benefits:

  • More effective support for governance, risk management and compliance team
  • Greater relevance and reliability of analyzing the regulatory bodies
  • More strategic thinking and focus on performance
  • More effective use of developing successful GRC plan
  • Preparation of staff for increased responsibility
  • Supports risk and compliance officers through education

Personal Impact

By attending this CPD Certified Professional Certificate in Governance, Risk & Compliance (GRC) training course, delegates will acquire the following benefits, skills and competencies:

  • A better understanding of the context and importance of the G governance, risk management and compliance
  • The best practices in avoiding situations that may make their company legally liable
  • The tools to detect any violations of company policies
  • Greater awareness of industry practices, problems and solutions
  • Increased understanding and assurance to complete tasks successfully
  • Increased self-confidence and motivation at work
  • Greater job satisfaction in providing quality support to management
  • Greater ability to supervise, develop and motivate colleagues

WHO SHOULD ATTEND?

This CPD Certified Professional Certificate in Governance, Risk & Compliance (GRC) training course, is designed to deliver the knowledge and skills, providing details of the latest policies and procedures to:

  • Executives and Board Members
  • Internal Auditors
  • Compliance Officers / Managers and their Deputies
  • Governance Professionals
  • Risk Managers
  • GRC Professionals
  • Legal Professionals
  • Regulatory Representatives
  • Company Secretaries
  • IT Professionals dealing with governance, risk management and compliance
  • Managers responsible for governance, risk management and compliance activities
Course Outline

DAY 1

Compliance & Regulatory Environment

  • Introduction Governance, Risk and Compliance ( GRC)
  • An Overview of the Regulatory Environment
  • The Objectives of Financial Services Regulation
  • Key Regulations that Impact (transnational) Finance Institutions
  • International Regulation
  • Know Your Regulator
  • Compliance Environment in Your Jurisdiction
  • Compliance Function in Your Organization
  • Compliance Risk Assessments
  • Fraud Risk Assessment
  • Organizational Risk Assessment
  • Compliance Gap Analysis

DAY 2

Risk

  • Main Types of Risk Classes that Firms Face and Must Cope With
  • Characteristics of the Main Risk Classes
  • Fundamental Concepts of Each of the Risk Classes
  • Understanding a Risk Management Approach
  • Risk Management Approach
  • The Need for Internal Controls
  • Identify, Mitigate and Control Risks
  • Approaches to Risk Assessment
  • Develop Appropriate Strategy to Detect Desired and Undesirable Events

DAY 3

Financial Crimes

  • Money Laundering Laws
  • Preventing Fraud
  • Bribery and Corruption
  • Market Abuse and Insider Dealing
  • The Risk-based Approach to Money Laundering / Terrorist Financing
  • Identifying High-risk Indicators - Understand what to do with the information and whom to escalate it to
  • Suspicious Activity Reports (SARs)
  • Sanctions

DAY 4

Governance

  • National & International Environment for Corporate Governance
  • Understanding the External / Internal Context of Your Organization
  • Dealing with Stakeholders
  • Board of Director’s Responsibilities
  • Audit Committee
  • Corporate Social Responsibility
  • The Role of Public Disclosure 
  • Supervisors and Transparency
  • Best Practices in Communication to the Right People

DAY 5

Governance, Risk Management and Compliance

  • Concepts of the Model of 'Governance', 'Risk' and 'Compliance' (GRC) 
  • Principles of Governance, Risk and Compliance
  • Governance, Risk Management and Compliance Roles and Responsibilities
  • Governance, Risk Management and Compliance Integrated Approaches and their Key Enablers 
  • Role and Responsibilities of Board and Committees
  • Selective Best Practices
  • Building an Effective Model of Governance, Risk and Compliance in Your Organization
Certificates
  • Upon successful completion of this training course, a personalised CPD certificate with the duration of the learning activity undertaken, will be issued by the CPD Certification Service as conforming to universally accepted Continuing Professional Development (CPD) guidelines
Providers and Associations

Endorsed Education Provider

  • Quality Logo
  • CPD Certificate paper demo
Options & Brochure
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