HighSkills

Search: 

Governance, Risk and Compliance


General Objectives:
 
This course aims to introduce participants to the main challenges in achieving effective integration between corporate governance, risk management and compliance activity.
 
Specific Objectives:

At the end of the course trainees will be able to:
  • Define Governance, Risk and Compliance;
  • Analyze the model and functions of the Governance, Risk and Compliance process;
  • Define Performance Management and KRIs;
  • Assess the business environment as well as the market;
  • Analyze sustainable Compliance Systems;
  • Implement a Governance, Risk and Compliance model.


CONTENTS

Module I - Corporate Governance
  • Concept and principles of governance;
  • Corporate governance in Portugal.

Module II - Risks and Controls
  • Control environment. Dedicated areas. Lines of defense and segregation of duties;
  • Process and risk mapping. ISO 31010. Risk appetite. KRIs;
  • Key risks;
  • Risk treatment policies and procedures;
  • Follow-up. Review and treatment of deficiencies;
  • Reporting - Monitoring and continuous improvement;
  • Models: COSO. ISO 31000;
  • Information Technology. COBIT. Role of systems in understanding risks;
  • Risk management and capital management.

Module III - Compliance
  • Role of Compliance;
  • Compliance Program;
  • Senior Management and Compliance culture;
  • Code of Ethics and Whistleblowing Channel;
  • Dedicated area and resources;
  • Compliance risks;
  • Compliance Policies;
  • Controls - Testing - Due diligence;
  • Accountability - Disciplinary measures - Internal Audit;
  • Indicators - Reporting - Continuous improvement;
  • Anti-corruption measures;
  • Prevention of Money Laundering;
  • Relationship with Authorities.

Module IV - Governance - Risk - Compliance integration
  • The contribution resulting from the Governance - Risk - Compliance integration




High Skills - Formação e Consultoria
Angola | Cabo- Verde | Moçambique | Portugal | S. Tomé e Princípe







 


Next date: consult us
Schedule:
Duration: 24 horas
Investment: Consulte-nos
PRE-REGISTRATION FORM
Company
Name *
Country
Email *
Phone *
Course *
Message
Desejo receber a newsletter da Highskills 

Autoriza a High Skills a guardar os seus dados do formulário acima. 
*Required fields