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Compliance Training for Financial Institutions in Saint Helena

Saint Helena, a British Overseas Territory in the South Atlantic Ocean, has implemented stringent regulations for financial institutions to ensure compliance with international standards. In response to this requirement, GLOMACS presents an exclusive Corporate Governance for Financial Institutions training course designed specifically for professionals working in Saint Helena’s financial sector.

Course Overview

This comprehensive training program aims to provide participants with a thorough understanding of corporate governance and its tools, including Risk Management, Compliance, and Internal Audit. By the end of the course, participants will be equipped with the knowledge and skills necessary to:

  • Align risk and compliance within their organization
  • Manage relationships between Risk Management, Internal Audit, and Compliance
  • Implement effective Governance, Risk, and Compliance (GRC) frameworks

Course Content

The five-day training program will explore key concepts, including:

  • Corporate governance principles
  • Risk assessment
  • Risk-based compliance
  • Internal audit approaches
  • The role of the board of directors

Participants will engage in interactive sessions, group discussions, and exercises to develop practical skills and apply theoretical knowledge to real-world scenarios.

Who Should Attend?

This training course is suitable for professionals working in Saint Helena’s financial sector, including:

  • Directors and Aspiring Directors
  • Board Secretaries, Board Consultants, and Corporate Counsel
  • Officers involved in the process of Corporate Governance
  • C-Suite Executives (CIO, CTO, CFO, CMO, CHRO, etc.)
  • Officers-in-Charge of the Governance framework within the organization
  • Officers-in-Charge of Risk Management, Compliance, and Internal Audit functions

Training Schedule

The training program is scheduled to take place over five days, covering topics such as:

  • Day 1: Corporate Governance - Definition, concept, rules, principles, and added value
  • Day 2: Risks of Poor Governance Boards & Poor Strategic Thinking and Planning
  • Day 3: Risk-Based Internal Audit and Risk-Based Compliance
  • Day 4: Risk Management: Risk Catalog & Risk Taxonomies
  • Day 5: Identifying Risks and How to Mitigate It? & Board’s Role in Crisis Management

Endorsed Education Provider

GLOMACS is a registered education provider with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education. This training program has been designed to meet the highest standards of quality and relevance, ensuring that participants receive the best possible learning experience.

Join Us in Saint Helena

Join us in Saint Helena for this exclusive training opportunity and gain the knowledge and skills necessary to drive your organization’s success while complying with international regulations.