تجاوز إلى المحتوى الرئيسي
Governance, Risk and Compliance in Banking and Financial Sector
Governance, Risk and Compliance in Banking and Financial Sector
التقييم
المدرب/ون
فرح اسبيتة
عدد الساعات
15
فترة الانعقاد
-
أيام النشاط التدريبي
الاحد
الاثنين
الثلاثاء
الاربعاء
الخميس
التوقيت
17:00 - 20:00
تصنيفات النشاط التدريبي
الحاكمية المؤسسية
لغة النشاط التدريبي
انجليزي
المنهجية
وجاهي
المدينة
عمان
نوع التدريب
دورات قصيرة
اخر موعد للتسجيل
السعر للأردني
120 JOD
السعر لغير الأردني
300 US$
المخرجات

By the end of this training course, trainees will be able to :
-    Identify the intersections of GRC and global changes .
-    Develop robust compliance practices and procedures within their organisation, looking at best practice to identify, analyse, and resolve current issues whilst building a dynamic future system.

الفئة المستهدفة

-    Compliance professionals .
-    Regulators.
-    Legal, audit, risk, operations and IT specialists .
-    Compliance officers/managers and their deputies .
-    Managers with responsibilit.y for internal compliance controls.
-    Managers and executives .
-    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 & compliance (GRC) framework .
-    Recent regulations or trends in compliance .
-    Development of RegTech, RiskTech and DataTech .
-    Case studies.

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