Negocio Trainings
Learning never exhausts the mind
Risk Management & Compliance
The integration of risk management and compliance is critical for organizations aiming to navigate the complex regulatory landscape while effectively identifying, assessing, and mitigating risks
- Course Schedule
Classroom Sessions:
| Date | Venue | Price |
|---|
03 - 07 March 2025
Doha - Qatar
$ 5,950
- Course Description
INTRODUCTION
The integration of risk management and compliance is critical for organizations aiming to navigate the complex regulatory landscape while effectively identifying, assessing, and mitigating risks. This course provides a holistic approach, emphasizing the symbiotic relationship between risk management and compliance to foster a resilient and legally sound business environment.
WHY IT MATTERS
Combining risk management and compliance enhances an organization’s ability to proactively address potential threats while ensuring adherence to regulatory requirements. This synergy promotes operational efficiency, legal compliance, and sustainable growth.
OBJECTIVES
- Develop a comprehensive understanding of the interplay between risk management and compliance.
- Equip participants with the tools and methodologies to integrate risk management and compliance strategies.
- Enhance the ability to navigate and respond to regulatory challenges effectively.
- Foster a culture of ethical and compliant behavior within the organization.
WHO SHOULD ATTEND ?
This course is tailored for professionals in roles such as:
- Compliance Officers
- Risk Managers
- Legal Professionals
- Audit and Assurance Professionals
- Regulatory Affairs Specialists
- Senior Management and Executives
- Those responsible for governance, risk, and compliance functions
- Course Outline
DAY 1
Introduction to Risk Management and Compliance
- Overview of Risk Management and Compliance Frameworks
- Importance of Integration
- Regulatory Landscape
DAY 2
Risk Identification and Assessment
- Techniques for Identifying Risks
- Compliance Risk Assessment
- Case Studies
DAY 3
Mitigating Risks and Ensuring Compliance
- Developing Risk Response Plans
- Implementing Compliance Measures
- Monitoring and Reporting
DAY 4
Integrating Risk Management and Compliance into Business Processes
- Aligning Strategies
- Technology Solutions
- Cultural Considerations
DAY 5
Best Practices and Case Studies
- Successful Integration Stories
- Emerging Trends
- Final Assessment and Certification
- Options & Brochure