Introducing Corporate Governance for Risk Management, Audit and Compliance; A Comprehensive Workshop

Corporate Governance (CG) is the system by which a company is directed, managed and controlled. The recognition of, implementation and Compliance with that system has become increasingly critical in the business world we live in today. To minimize business exposure to the different risks, and to set out the business risk appetite and tolerance, a broader risk management perspective is emerging which combines CG, Audit and Compliance in an expert driven learning process.

We are proud to introduce you to this comprehensive workshop which is designed to achieve that process of learning in friendly and interactive sessions which spell out the relationship between all these concepts. How the business internal controls interact with Enterprise Risk Management (ERM) Audit and Compliance and how a good understanding of Corporate Governance will help in integrating the overall Risk Management systems in your organization.

Course Insights

  • Risk Management, Internal Auditing & Compliance Triangle

  • Relationship between Risk Management, Internal Audit and Compliance Risk Taxonomies

  • Risk Management and Compliance

  • Internal Audit and Compliance

  • Risk Management and internal Audit in the context of Corporate Governance

  • Corporate Governance Barriers and Obstacles

  • Corporate Governance Added Value

  • The evolution of Internal Auditing towards Risk-based Auditing

  • Board of Directors Role and Responsibilities

  • Anti-Money Laundering & Combatting Terrorism Finance (AML & CTF)

Major Benefits of Attending

  • COMPREHEND the core principles and practices of Corporate Governance in a regulatory Compliance environment.

  • LEARN how effective Corporate Governance implementation enables the assessment,monitoring and reporting of governance risks in support of decision making, business performance, and adherence to regulations, policies and mandates.

  • GAIN an improved alignment of integrated Corporate Governance mission, vision and values of the organization.

  • UNDERSTAND organizational risk, risk appetite and risk tolerance and how to incorporate this into internal audit planning.

  • ACQUIRE the ability to link internal audit planning to organizational risk considerations,international frameworks and Standards to provide an organizational specific risk focused internal audit plan.

  • UNDERSTAND risk assessment, categories, taxonomies and classification

  • GAIN improved ability to evaluate risk, incorporate risk attributes into the internal audit program.

  • INCREASE decision-making agility

  • DEVELOP and implement a comprehensive and effective culture of compliance

Course Leader

The workshop will attempt to guide the delegates through Basel III, simplify its complexities and deliver some practical tools on how to implement and comply with its most important requirements. Our course leader is a high calibre expert and ex-banker who has delivered similar training courses for many institutions including Riyadh Bank, Bank of Jordon, Abu Dhabi Islamic Bank, the GOSI (the General Organization of Social Insurance, Riyadh, KSA), Signal Intelligence Agency, Abu Dhabi, MIA (Malaysian Institute of Accountants), KL, Malaysia, TAP, Brunei in addition to many public training courses in London, Singapore,

How to register

Please visit our website, www.levanttraining.com and show your interest on the Basel III course or get in touch with me by email at, lorraine.carr@levanttraining.com. The course will be held in Dubai on the 3rd and 4th of February 2019.

Registration 08:30

Sessions start at 09:00 to 5.00pm with two coffee breaks and one hour for lunch (inclusive) The course cost fee is USD1750.00

Thank you

Lorraine Carr

Course Director

    Lorraine.carr@levanttraining.com

    00973 36 314 567 (whatsapp)

    00973 66 303 050 (whatsapp)

    00973 36 062 676

    Levanttraining.com

    Levant Business Consultancy, Training and Development W.L.L