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Governance, Risk and Compliance in Banking and Financial Sector
Governance, Risk and Compliance in Banking and Financial Sector
Training Activity Rate
Trainer/s
فرح اسبيتة
Training activity Hours
15
Training activity Date
-
Training Activity Days
Sunday
Monday
Tuesday
Wednesday
Thursday
Start and End Time
17:00 - 20:00
Training Activity Classification
Corporate Governance
Course Language
English
Methodology
In class
City
Amman
Type of Training
short courses
Deadline for registration
Price For Jordanian
120 JOD
Price For Non Jordanian
300 US$
Outcomes

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.

Target Group

-    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.

Contents

-    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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