Categories

Governance, Risk Management and Compliance


Summary

The British Academy for Training and Development offers the Governance, Risk Management and Compliance course, as corporate governance and risk management has begun to attract the interest of business schools and legislative bodies. There are many different models of corporate governance and risk management, but all of them aim to regulate the relationship between the company and its stakeholders and control risks effectively. Most importantly, governance, risk management and compliance are all part of one system, but not all organizations view this system this way.
This course includes discussions on the structure of the Board of Directors and committees and their functions, with detailed coverage of the risk management process. The course also includes a discussion of the internal controls that are used to respond to risks in various areas of the organization and the topic of compliance and its developments.

Objectives and target group

Who Should Attend?

  • Board of Directors. 
  • General managers and executives.
  • Financial managers. 
  • Internal and external auditors.
  • Human resources managers and department heads.
  • Those interested in this field.

 

Knowledge and Benefits:

After completing the program, participants will be able to master the following:

  • Understanding the concept of governance and its importance in institutions and companies.
  • Identify risk management concepts and apply them effectively.
  • Understand the importance of compliance and adherence to laws and regulations.
  • Develop and implement governance, risk management, and compliance strategies in organizations.
  • Evaluate and monitor performance and compliance with standards and laws.

Course Content

  • Definition of governance
    • The concept and definition of governance
    • The importance of governance in institutions and companies
  • Types of governance
    • Good governance and bad governance
    • Governance in public and private institutions
  • Governance components
    • Executive Council and Executive Management
    • The importance of transparency and accountability
  • Risk management and assessment
    • Definition of risk management
    • The concept of risk management and its importance
    • Elements of risk management
  • Risk assessment techniques
    • SWOT analysis and assessment of opportunities and threats
    • Evaluate financial and operational risks
  • Risk management strategies
    • Reducing risks and hedging against risks
    • Implement risk response procedures
  • Compliance and adherence to laws and regulations
    • Definition of compliance
    • The concept of compliance and its importance in institutions
    • Types of compliance and adherence to laws
  • Compliance and commitment framework
    • Develop and implement compliance policies
    • Monitor and evaluate compliance with laws and regulations
  • The importance of compliance in governance
    • Integrate compliance into governance strategies
    • Compliance challenges and risks
  • Case studies in governance, risk management and compliance
    • Analyze real-life cases and case studies related to governance, risk management, and compliance
    • Practical applications
  • Monitoring and evaluation strategies
    • Monitoring tools and techniques
    • Use evaluation and monitoring tools
    • Apply internal and external audit
  • Performance and compliance evaluation
    • Evaluating and monitoring performance based on standards and indicators
    • Continuous improvement strategies and implementing the necessary modifications

Course Date

2024-12-02

2025-03-03

2025-06-02

2025-09-01

Course Cost

Note / Price varies according to the selected city

Members NO. : 1
£3800 / Member

Members NO. : 2 - 3
£3040 / Member

Members NO. : + 3
£2356 / Member

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