GOVERNANCE, RISK MANAGEMENT & COMPLIANCE (GRC)

Content

 Compliance & Regulatory Environment

• Introduction Governance, Risk and Compliance
• An Overview of the Regulatory Environment
• The Objectives of Financial Services Regulation
• International Regulation

Risk Management

• Understanding a Risk-Management
• Risk-Management Approach
• The Need for Internal Controls
• Identify, Mitigate and Control Risks
• Approaches to Risk Assessment

Financial Crimes 

• Preventing Fraud
• Bribery and Corruption
• Market Abuse and Insider Dealing
• Suspicious Activity Reports (SARs)
• Money Laundering Laws

Governance

• Dealing with Stakeholders
• Audit Committee
• Corporate Social Responsibility
• The Role of Public Disclosure
• Supervisors and Transparency
• Best Practices in Communication to the Right People

Governance, Risk Management and Compliance

• Principles of Governance, Risk and Compliance
• Roles and Responsibilities
• Integrated Approaches and their Key Enablers
• Role and Responsibilities of Board and Committees
• Selective Best Practices

For whom:  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 and Managers responsible or dealing with Governance, Risk Management and Compliance Activities

DATE:             4th – 6th March, 2026

                          31st August –  2nd September, 2026