Financial Crime World

Compliance and Governance Training: A Must-Have for Businesses

=====================================================

In today’s fast-paced business environment, compliance and governance are more crucial than ever. With the increasing number of regulations and laws, companies need to ensure they have effective systems in place to mitigate risks and maintain legal and ethical standards.

Who Should Attend

The Compliance and Governance Training Course is designed for individuals who want to learn the principles and practices that ensure an organization meets its information security obligations, both internally and as mandated by external regulatory bodies. This training can be beneficial for a wide range of professionals, including:

  • Information Security Officers
  • Compliance Officers
  • IT Managers and Executives
  • Internal and External Auditors
  • Risk Management Professionals
  • Data Privacy Officers
  • Business Continuity and Disaster Recovery Planners
  • Security Consultants

What’s Included

  • World-Class Training Sessions from Experienced Instructors
  • Compliance and Governance Certificate
  • Digital Delegate Pack

Course Objectives

Upon completing the course, delegates will be able to:

  • Understand the principles and importance of security governance
  • Grasp the complexities of compliance regulations and standards
  • Design and implement effective security policies and frameworks
  • Develop skills for effective risk management and mitigation
  • Enhance capabilities in managing security within legal and ethical guidelines

Course Outline

Module 1: Compliance Management

  • What is Compliance Management?
  • Essentials of Successful Compliance Programme
  • Significance of Compliance
  • Devising Proper Systems to Ensure Compliance
  • Ensuring Adequacy and Effectiveness of Compliance System
  • Internal Compliance Reporting Mechanisms
  • Use of Technology for Compliance Management

Module 2: Internal Control

  • Introduction
  • Nature, Scope, and Elements
  • Techniques of Internal Control System
  • Steps for Internal Control
  • Coso’s Internal Control Framework
  • Role and Responsibilities with Regard to Internal Control

Module 3: Reporting

  • Introduction
  • Financial Reporting
  • Non-financial Reporting
  • Board Reporting
  • Corporate Social Responsibility Report
  • Corporate Sustainability Reporting
  • Global Reporting Initiative
  • Sustainability Reporting Framework
  • Challenges in Mainstreaming Sustainability Reporting
  • Integrated Reporting
  • Relation Between Integrated Reporting and Sustainability Reporting

Certification

Upon completing the course, delegates will receive a certification in Compliance and Governance Training, signifying their understanding and ability to apply compliance principles within their professional environment. This certification will enhance their professional credentials and empower them to drive compliance initiatives.

Register Now!

Don’t miss this opportunity to gain comprehensive knowledge of compliance and governance. Register for our 1-day intensive training course today!