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Risk-Based Approach to Compliance in Dominican Republic: A New Era of Regulatory Compliance
As the Dominican Republic continues to grow its economy, businesses and organizations are faced with an increasingly complex regulatory landscape. To stay ahead of the curve, it’s essential to adopt a risk-based approach to compliance management.
Understanding Compliance Management
Why is Compliance Management Important?
In this expert-led course, attendees will learn why compliance management is crucial for organizations operating in the Dominican Republic. The course covers the fundamentals of compliance management and risk management, including defining compliance obligations, identifying risks, and implementing controls to mitigate those risks.
Key Topics Covered
- Defining compliance obligations
- Identifying risks
- Implementing controls to mitigate risks
A Risk-Based Approach to Compliance
The course emphasizes the importance of adopting a risk-based approach to compliance management, which involves assessing and mitigating potential risks associated with non-compliance. Attendees will learn how to identify and prioritize compliance risks using an Enterprise Risk Management (ERM) framework and how to develop a risk register to track and manage compliance risks.
Key Benefits
- Enhance reputation and credibility with regulatory bodies
- Reduce the risk of non-compliance and associated fines and penalties
- Improve operational efficiency and effectiveness
- Develop a strong compliance culture
Course Details
The course is presented by David Tattam, Chief Research and Content Officer at Protecht, and consists of 16 video modules that can be completed on-demand. The course also includes downloadable materials, quizzes, and knowledge questions to ensure attendees have a comprehensive understanding of risk-based compliance management.
Key Features
- On-demand access to 16 video modules
- Downloadable materials
- Quizzes and knowledge questions
Registration and Pricing
The course is available for purchase via Protecht Academy and costs US$600 payable by credit card on registration. Bulk discounts are available for organizations looking to implement this training across their organization.
Pricing Details
- Individual pricing: US$600
- Bulk discounts available for organizations
Certification Pathway
This course aligns with the Risk Management Institute of Australasia (RMIA) certification pathway for Certified Practicing Risk Associate and Certified Practicing Risk Manager. Attendees can purchase this course as part of a learning plan towards these qualifications.
Key Benefits of Certification
- Enhanced career opportunities
- Increased credibility and reputation
- Improved knowledge and skills in risk management
- Access to exclusive networking opportunities