تجاوز إلى المحتوى الرئيسي
Governance, Risk and Compliance (GRC) in Banking and Financial Sector
Governance, Risk and Compliance (GRC) in Banking and Financial Sector
التقييم
المدرب/ون
فرح اسبيتة
عدد الساعات
14
فترة الانعقاد
-
أيام النشاط التدريبي
الاحد
الاثنين
الثلاثاء
الخميس
التوقيت
16:30 - 20:00
تصنيفات النشاط التدريبي
الحاكمية المؤسسية
لغة النشاط التدريبي
انجليزي
المنهجية
وجاهي
المدينة
عمان
نوع التدريب
دورات قصيرة
اخر موعد للتسجيل
السعر للأردني
112 JOD
السعر لغير الأردني
280 US$
المخرجات

By the end of this training course,  trainee will be able to :

-     Identify intersections of GRC and analysis of global changes to both prudential and conduct regulation and how he / she need to work to develop robust compliance practices and procedures within the organization.

-     Apply the best practice in GRC to identify, analyze, and resolve current issues whilst building a dynamic future system.

الفئة المستهدفة

-        All trainees who seek understanding of the growing significance of regulation and the need for Compliance, including:

-        Compliance professionals .

-        Regulators .

-        Legal, Audit, Risk, Operations and IT specialists .

-        Compliance Officers/Managers and their Deputies .

-        Managers with responsibility for internal compliance controls .

-        Professionals Risk Managers .

-        Legal Advisers and Lawyers.

المحتويات

-        Legislations and the global regulatory environment .

-        Internal governance and compliance structure .

-        Risk environment for FIs .

-        Types of risks and controls.

-        Risk assessment.

-        Risk Matrix .

-        Compliance functions/ program .

-        Compliance with risk-based approach .

-        GRC and compliance monitoring program .

-        Governance, risk and compliance (GRC) framework .

-        Recent regulations or trends in compliance.

-        Development of RegTech, RiskTech and DataTech .

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