The “Governance, Risk and Compliance” course is a training course that aims to provide participants with a comprehensive understanding of the basic concepts of governance, risk management and compliance in organizations. This field is one of the vital areas that contribute to ensuring the integrity and efficiency of operations within companies and institutions. The course will focus on how to implement sound governance systems, how to manage risks effectively, in addition to understanding compliance strategies with local and international laws and regulations. Participants will be able to apply these concepts in a practical way to ensure effective management of resources and adherence to professional standards.
Governance, Risk and Compliance
Course Information
- the date
14/04/2025
- Duration
5 days
- The city
Paris
- Cost
- Type
in-house
Course details
أهداف كورس الحوكمة والمخاطر والامتثال:
تعزيز فهم المشاركين للمفاهيم الأساسية للحوكمة والمخاطر والامتثال.
تعلم كيفية تطبيق أنظمة الحوكمة السليمة في المؤسسات.
فهم استراتيجيات إدارة المخاطر وكيفية التعرف على المخاطر المحتملة.
تعلم كيفية الامتثال للقوانين واللوائح المحلية والدولية ذات الصلة.
تطوير المهارات اللازمة لبناء ثقافة الامتثال والشفافية داخل المنظمات.
فهم كيفية التفاعل مع المتطلبات التنظيمية المختلفة لضمان استدامة الأداء المؤسسي.
تعزيز القدرة على تحديد، تقييم، وإدارة المخاطر المختلفة التي قد تواجه المنظمات.
من يجب عليه حضور كورس الحوكمة والمخاطر والامتثال؟
مدراء الحوكمة والمخاطر والامتثال في الشركات والمؤسسات.
المتخصصون في إدارة المخاطر والتخطيط الاستراتيجي.
محترفو الامتثال في مختلف القطاعات، بما في ذلك القطاع المالي والتأميني.
أعضاء فرق التدقيق الداخلي والخارجي.
المستشارون القانونيون الذين يتعاملون مع القضايا المتعلقة بالامتثال.
المهتمون بتطوير مهاراتهم في الحوكمة والمخاطر والامتثال.
الموظفون في المؤسسات المالية والمصرفية الذين يتعاملون مع المخاطر القانونية والتنظيمية.
Introduction to Governance, Risk and Compliance (GRC)
- Definition of Governance, Risk, and Compliance (GRC) and their interconnection
- Understanding the importance of GRC practices and their contribution to business success
- Understanding the scope and principles of corporate governance
- Exploring the core elements of corporate governance: Structure, policies, and processes
- Discussing the significance of the code of conduct and ethical standards in organizational success
- Describing the role and responsibilities of the board of directors, the audit committees, and other committees in corporate governance
Corporate Governance Frameworks
- Reviewing and comparing corporate governance models for different types of businesses
- Describing the role, responsibilities, and duties of the Board in corporate governance
- Understanding the ethical framework for decision-making in corporate governance
- Understanding stakeholder rights in corporate governance and the need for stakeholder engagement
- Understanding the independence of the board and the characteristics of the efficient board
- Strategies and methods for the board selection, remuneration, and evaluation
Enterprise Risk Management (ERM)
- Describing the Enterprise Risk Management (ERM) approach for identifying and mitigating risks
- Analyzing the impact of risk and the need for risk management
- Techniques for assessing internal and external environmental changes
- Exploring various risk management areas: Strategic, operational, financial, reporting, and
health & safety risks - Describing the risk management process according to the COSO framework
- Tools and techniques for risk identification, assessment, and analysis
- Understanding risk response strategies and the importance of risk reporting and monitoring
Compliance Management
- Understanding the importance of compliance and adherence to legal requirements, industry standards, and internal policies
- Best practices for developing and implementing internal policies and procedures to ensure compliance
- Understanding the role of training and awareness in promoting compliance culture
- Strategies for managing non-compliance in organizations
- Case Study: Real-world examples of compliance across different industries
Control Implementation and GRC Integration
- Discussing the role of control activities in risk mitigation and compliance
- Exploring controls in different business cycles:
- Purchase and payment cycle
- Inventory and costing cycle
- HR and payroll cycle
- Sales and collection cycle
- Fixed assets life cycle
- Navigating GRC technology solutions that facilitate the integration of GRC processes
- Guidelines and tips for developing a comprehensive GRC strategy
- Case Study: Successful implementation of GRC framework in leading companies
- Final presentation and peer review