An Intensive 5-day Training Course
Governance Arms of Risk Management
Internal Audit, Compliance and Anti-Money Laundering &
Combating Terrorism Finance
Course Introduction
“The governance framework is there to encourage the efficient use of resources and equally to require accountability for the stewardship of those resources.” Sir Adrian Cadbury, UK
This highly-interactive and innovative training course aims at realizing and improving the roles of Risk Management, Audit and Compliance & AML/CTF functions within the Corporate Governance parameters in order to achieve cooperation among these functions and improve their process and harmony.
The Oxford Management Centre training course will examine the latest ways to motivate and manage teams for improved productivity and morale and help turn average team leaders into one’s that others in the organization will aspire to join.
Objectives
At the end of this training course, you will learn to:
- Improve alignment to mission, vision and values of the organization
- Validate your knowledge of CG capabilities
- Comprehend the core principles and practices of CG
- Understand organizational risk, risk appetite and risk tolerance
- Acquire the ability to link internal audit planning to organizational risk considerations
- Gain improved ability to evaluate risk, incorporate risk attributes into the internal audit and compliance programs.
- Acquire a comprehensive and effective culture of Compliance and AML & CTF Program
- Assimilate Risk, Compliance & Internal Audit relationship
- Familiarize yourself with Risk Catalog & Risk Taxonomies
Who Should Attend?
This comprehensive training course is very useful for Managers in all diversified lines of business which are planning to apply proper corporate governance practice within their operations:
- Officers involved in the process of Risk Management
- Compliance Officers
- Officers involved in the process of Anti-Money Laundering
- Officers involved in the process of Combating Terrorism Finance
- Auditors and Internal Control Managers
- Officers involved in the process of Corporate Governance
- Law Enforcement Professionals
Course Outline
Day One to Day Five
- Corporate Governance; Definition, Concept, Rules, Principles
- Responsibilities of Top Management and Board in maintaining good CG
- Mechanisms, Processes & Relations by which Corporations are controlled
- Introduction to different types of Risks Categories
- Risk Management Universe and Risk Management Framework
- Fundamental Concepts of Enterprise Risk Management
- The Risk, Compliance & Internal Audit Triangle
- The evolution of Internal Auditing towards Risk-based Internal Auditing
- Preparation of Risk-Based Internal Audit Plan and Executing it
- Compliance Risk Assessment & Management
- Money Laundering Threats and Methods / Terrorist Financing Threats and Methods
- Compliance Program Governance for AML/CTF
Certificate
Accreditation
In association with
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FREQUENTLY ASKED QUESTIONS
To check on availability please call Registrar’s Office at +971 50 985 0174. If you have any questions or enquiries please feel free to contact us
- Telephone: +971 50 985 0174
- E-mail: [email protected]
Yes, we provide assistance in securing both hotel reservations & entry visa on all our international training venues, for delegates attending our training courses. For further information / assistance, please contact our Customer Service at:
- Telephone: +971 50 985 0174
- E-mail: [email protected]
Yes, Oxford Management Centre is accredited by the following professional bodies;
National Association of State Board of Accountancy (NASBA)
The Oxford Management Centre is registered with NASBA as a sponsor of Continuing Professional Education (CPE) on the National Registry of CPE Sponsors. NASBA have final authority on the acceptance of individual courses for CPE credit.
Yes, discounts are available. For further information please call +971 50 985 0174 or email, [email protected]
Note: Discounts are not applicable with any other special offer that may be available.
There are 2 easy ways to register:
- Online: Select the training course you want to register for, Click the “Book Your Place” button on the course page, complete the form and click submit.
- E-mail: Send your details to [email protected]
We request that all cancellations be made at least one week before the class start date. You may reschedule this class without any penalty. If not, a $250 fee will be charged for cancellations received less than one week before a class begins and for no-shows. Cancellation penalties and any fees incurred by Oxford Management Centre will be deducted from refunds.
For more information request, email [email protected] or call +971 50 985 0174.
The classroom training fees include course presentation, relevant materials, physical & digital documentation, lunch and refreshments served during entire training. Accommodation and transportation are not included in the training course fees.
While, online training fees cover the course presentation and digital documentation and relevant materials.
The Oxford Management Centre Certificate of Completion with corresponding CPE credits shall be awarded to delegates who has successfully completed the training course.
Payment must be received before the training course commences. You can make payment by bank draft, cash, credit card or wire transfer.
Note: If the payment is not received, Oxford Management Centre has the right to refuse admission.
Upon receipt of your registration form, we will send you the following by e-mail:
- Registration Confirmation
- Invoice/Receipt (where appropriate)
If you register online you will receive an e-mail within 24 hours confirming your registration.
