Financial Crime World

Falkland Islands (Malvinas) NGOs to Benefit from Comprehensive Compliance Training Program

The Falkland Islands (Malvinas) is home to a vibrant community of Non-Governmental Organizations (NGOs), each working tirelessly to make a positive impact in the region. To support these organizations, a new comprehensive training program has been launched, designed to equip NGO professionals with the knowledge and skills necessary to implement and enhance integrated Governance, Risk Management, and Compliance (GRC) activities within their organizations.

Program Overview

The 5-day program is divided into five modules, covering topics such as compliance and regulatory environments, risk management, financial crimes, governance, and integrated GRC approaches. Through interactive sessions and case studies, participants will learn how to navigate the regulatory environment specific to NGOs, identify high-risk areas and compliance considerations unique to the sector, and develop a strategic GRC plan.

Course Modules

  • Compliance and Regulatory Environments
  • Risk Management
  • Financial Crimes
  • Governance
  • Integrated GRC Approaches

Key Takeaways

By the end of the program, participants will be equipped with the skills necessary to enhance organizational culture with a focus on performance, risk, and compliance. They will also learn how to:

  • Implement effective and efficient governance, risk management, and compliance processes
  • Identify high-risk areas and compliance considerations unique to the sector
  • Develop a strategic GRC plan

Who Should Attend

The course is open to all NGO professionals and is designed for intermediate- level learners.

This training program is part of a range of courses offered by [Institution/Organization], including:

  • Social Impact Assessment
  • Team Building
  • Administrative Management

Registration Information

For more information on the course or to register, please contact [Institution/Organization] at [contact details].