Negocio Trainings
Learning never exhausts the mind
Risk Management, Control & Compliance
In today’s dynamic business environment, organizations face a myriad of risks ranging from regulatory compliance challenges to cybersecurity threats
- Course Schedule
Classroom Sessions:
| Date | Venue | Price |
|---|
17 - 21 Jun 2025
London - UK
$ 5,950
- Course Description
INTRODUCTION
In today’s dynamic business environment, organizations face a myriad of risks ranging from regulatory compliance challenges to cybersecurity threats. Effectively managing these risks is crucial for ensuring business continuity, safeguarding assets, and maintaining stakeholder trust. The “Risk Management, Control & Compliance” course is designed to equip participants with the knowledge and skills necessary to identify, assess, and mitigate risks in a structured and comprehensive manner.
WHY IT MATTERS
Data is the lifeblood of modern organizations, and its integrity, confidentiality, and availability are paramount. In the context of risk management, understanding the significance of data is crucial. A breach or compromise in data can have severe consequences, leading to financial losses, reputational damage, and legal ramifications. This course emphasizes the role of data in risk management, control, and compliance strategies to ensure that participants gain a holistic understanding of contemporary challenges.
OBJECTIVES
- Provide a comprehensive understanding of risk management principles and methodologies.
- Explore the importance of internal controls in mitigating operational and financial risks.
- Address compliance requirements and strategies for ensuring adherence to regulations.
- Focus on the role of data in risk identification, assessment, and mitigation.
- Equip participants with practical tools and techniques for effective risk management.
WHO SHOULD ATTEND ?
This course is ideal for:
- Professionals in risk management seeking to enhance their understanding of contemporary challenges and best practices.
- Internal audit team members looking to strengthen their skills in identifying and mitigating operational and financial risks.
- Compliance officers and regulatory affairs professionals aiming to stay updated on compliance requirements and effective strategies.
- Data governance professionals interested in the intersection of data management and risk mitigation.
- Executives and managers responsible for ensuring organizational compliance and managing risks across various industries.
- Course Outline
DAY 1
Introduction to Risk Management
- Overview of risk management concepts
- Identifying and categorizing risks
- Introduction to risk assessment methodologies
DAY 2
Internal Controls and Governance
- Understanding the role of internal controls
- Designing and implementing effective control frameworks
- Governance structures for risk management
DAY 3
Compliance Frameworks
- Overview of regulatory compliance requirements
- Developing and implementing compliance programs
- Case studies on compliance successes and failures
DAY 4
Data in Risk Management
- The role of data in identifying and assessing risks
- Data governance and its impact on risk management
- Data privacy and security considerations
DAY 5
Practical Applications and Case Studies
- Applying risk management concepts to real-world scenarios
- Analyzing case studies of successful risk management strategies
- Group discussions and workshops on implementing learned concepts
- Options & Brochure