CORPORATE GOVERNANCE, RISK MANAGEMENT AND COMPLIANCE
This Program opens with the meaning of Corporate Governance and the components and pillars of Corporate Governance. The Program then goes further to discuss Risk Management. This Program comprehensively discusses in detail Risk, Compliance, Regulatory Compliance and Internal Controls and finally tackles Fraud by looking at the Prevention elements, investigations, and prevention program.
PROGRAM CONTENT
•What is Corporate Governance?
•The Components and Pillars of Corporate Governance
•Legal Governance, Risk Management and Compliance
•Objectives of Compliance Risk Management
•Enterprise wide Risk Management (ERM)
•Components of ERM and its limitations
•Risk
o Identification
o Assessment
o Monitoring
•Compliance
o Policy
o Strategy
o Framework
•Regulatory Compliance and Internal Controls
•Fraud
o Prevention Program
o Prevention Elements
o Investigations |
