The goal of this ground-breaking Governance Arms of Risk Management training course is to better understand and realize the roles of Risk Management, Audit, Compliance, and Anti-Money Laundering/Combating Terrorism Finance functions within the Corporate Governance parameters in order to achieve cooperation between these functions and enhance their process and harmony
Deliver a superior bottom line by eliminating guesswork from your decision-making. Boost your credibility, fulfill your desire to excel, and emerge as the leader of your organization reasons
Verify your understanding of CG capabilities and demonstrate your prowess in developing, evaluating, and enhancing CG to attain Principled Performance.
Understand the fundamental tenets and procedures of CG
Communicate your understanding of organizational risk, risk appetite
Get the skills you need to connect internal audit planning to organizational risk factors, global frameworks, and Standards so you can create a risk-focused internal audit plan for your firm.
Improve your capacity to assess risk and integrate risk factors into your internal audit and compliance systems.
Learn how an effective CG implementation supports decision-making, company performance, and adherence to rules, policies, and mandates by enabling the evaluation, monitoring, and reporting of governance risks.
Officers engaged in the Risk Management process
Regulatory Officers
officers engaged in the anti-money-laundering process
officers engaged in the fight against terrorism financing
Internal control managers and auditors
Officers engaged in the Corporate Governance process
Professionals in Law Enforcement
Definition, concept, rules, and principles of corporate governance
OECD Guidelines for CG
Corporate Governance: Management's and the Board of Directors' Roles
Top management's and the board's duties in upholding high CG
Effective board members and executive management
Disclosure and openness
How may corporate governance be practically implemented?
Control mechanisms, procedures, and relationships that apply to companies
Executive and non-executive board members have different responsibilities.
Committees of the Board: Functions and Duties
The function of the risk management and audit committees
Compensation Committee: A Touchy Position
How to Improve Corporate Governance in Five Steps
Sarbanes-Oxley Act was passed in the USA in 2002 (Enron/WorldCom)
Introduction to the Different Risk Category Types
Global Risk Management
Framework for Risk Management
Basic Ideas in Enterprise Risk Management
How to Spot Credit Risks
Accounting for Financial Risks
How to Recognize Operational Risks
Legal Risks Identification
Political and sovereign risks identification
Identifying Fraudulent Risks and Ethical Risks
Risks of Non-compliance Identification
The Recognition of Reputational Risks
The Core Differences and the Relevance of Convergence
Overlap: Beneficial or Wasteful?
Collaboration and cooperation between these functions
Committees for corporate governance: The audit committee is the top one
Because supervisory levels are the link between the executive and senior management levels, achieving the organization's objectives, increasing productivity and overall performance of the organization, affects the effectiveness and efficiency of supervisors' performance.
And because of the skills of supervisors in any organization in need of continuous development, and to acquire advanced tools and methods that reflect on the deepening of these skills and activate their role in motivating individuals working, and push them to commit to the goals of the organization.
You need this conference to learn about supervisory skills and advanced methods, to be able to play an effective and supervisory role in your organization.
Managing an office has become an increasingly sophisticated and complex job. The increased demand for speed and accuracy, knowledge of new technology, and an increasingly diverse workforce bring challenges and also opportunities for growth. This dynamic and in-depth course explores some of the more advanced skills which can help an office manager to work more confidently, creatively, and effectively.
As a supervisor, the success of your organization rests in your hands. This course provides you with the opportunity to develop highly effective and essential supervisory skills that will strengthen teamwork and organizational success. Also, this course will help you manage everyday operations with greater ease. Furthermore, it will help you leverage both your managerial and people skills to meet your new challenges as the 21st-century supervisor.
This course is designed for participants to introduce to key issues and themes in international development.
Participants will explore and engage in academic debates and discussions around a set of key factors that shape, influence, and constrain the development and prosperity of nations.
The course will explore a number of key themes in international development, including how questions of gender and generation shape the impact of poverty; how processes of globalization, migration, and violent conflict impact development; and how development and the environment are linked.
It also considers what exactly we mean by poverty, and how different ways of understanding poverty feed into different approaches to tackling it.
It will also consider development institutions: what are the key institutions in the architecture of international development? How do they differ, and what are the challenges and opportunities they present? Through this module, participants will gain a solid background in the various factors which shape current approaches to and debates on international development.
By introducing participants to a range of problems in economic development, we will look to analyze how economic theory and models can explain the lack of development in some nations. We will apply such theory to real-world economies to understand the nature of the problems they face and how effective policies can be in tackling the problems.
A five-day course on the practical aspects of piping and pipeline design, integrity, maintenance, and repair. The participants will obtain an in-depth understanding of the ASME B31 code rules and API standards, their technical basis, and practical application to field conditions.
Corporate/Public governance and risk management are critical There is increasing attention being paid to corporate governance and risk management in business schools and among legislators.