Governance, Risk & Compliance (GRC)

• Compliance officers and regulatory professionals
• Risk managers and internal auditors
• Corporate governance professionals and board members
• Legal advisors and financial crime specialists
• Finance, banking, and insurance professionals
• Business leaders responsible for regulatory adherence
• Anyone involved in risk, governance, and compliance functions within an organization

Day 1: Compliance & Regulatory Environment

• Introduction to Governance, Risk, and Compliance (GRC)
• Overview of the global regulatory environment
• Key regulations impacting financial institutions
• Compliance function within organizations
• Conducting compliance risk assessments

Day 2: Risk Management Frameworks

• Identifying and categorizing risks in organizations
• Risk management principles and internal controls
• Risk assessment methodologies and mitigation strategies
• Compliance gap analysis and fraud risk assessment

Day 3: Financial Crime Prevention

• Anti-money laundering (AML) and counter-terrorist financing (CTF) laws
• Fraud prevention techniques
• Bribery, corruption, and insider trading risks
• Suspicious activity reporting (SAR) and sanctions compliance

Day 4: Corporate Governance Principles

• Governance frameworks and best practices
• Responsibilities of boards, committees, and executives
• Corporate social responsibility (CSR) and ethical leadership
• Transparency and disclosure requirements

Day 5: Integrated GRC Strategy

• The interconnection of governance, risk, and compliance
• Implementing a GRC framework in an organization
• Roles and responsibilities of leadership in GRC
• Best practices for sustaining compliance and risk management