An Interactive 5-Day Training Course

Risk Management, Control & Compliance (Corporate Governance): Governance, Risk & Compliance

NASBA

Course Introduction

This Governance, Risk & Compliance (GRC) training course equips participants with the knowledge required to effectively design, implement, and enhance integrated GRC activities across their organization. It provides practical tools and techniques to help you understand organizational obligations, mitigate risks, and establish a structured approach to managing issues as they arise.

This intensive and highly practical course delivers significant value to organizations by supporting the development of an ethical culture, defining acceptable standards of behavior, and strengthening risk mitigation practices. Rather than viewing risk as something to be avoided, the course emphasizes risk as an opportunity for innovation, the creation of competitive advantages, the management of potential threats, and integration into strategic planning processes.

The GRC training course enables participants to build core operational capabilities based on best practices, while equipping executives at all levels with essential skills in risk management, fostering a strong compliance culture, and strengthening relationships with key stakeholders.

Additionally, this Risk Management, Control & Compliance (Corporate Governance): Governance, Risk & Compliance training course covers key topics such as issue and breach management, compliance project design and execution, ethics and compliance culture, as well as regulatory obligations and legislation.

This training course will highlight:

  • Integrated Governance, Risk & Compliance frameworks
  • Practical risk management and mitigation
  • Compliance and ethical culture development
  • Governance Issue, breach, and stakeholder management

Objectives

By the end of this training course, you will be able to:

  • Understand the concepts of governance, risk management and compliance (GRC)
  • Understand the regulatory environment
  • Identify the role of executives in governance
  • The reason for being governance is essential for effective regulatory compliance risk management
  • How internal audit can support governance
  • Identify high-risk areas and compliance in your organization
  • Apply Risk-based Approach
  • The role of the compliance officer and their team

Training Methodology

Participants to this Governance, Risk & Compliance training course will receive an overview of the governance, risk management and compliance concept in your organization. The training course methodology includes case studies, group live instruction, presentation and discussion of worked examples, ongoing group discussion and interactive participation is encouraged.

Organisational Impact

This training course is of direct relevance to governance, risk management and compliance and as a result the organizations will benefit greatly from their employee’s participation. The organization will gain from:

  • More effective support for governance, risk management and compliance team
  • Greater relevance and reliability of analyzing the regulatory bodies
  • More strategic thinking and focus on performance
  • More effective use of developing successful GRC plan
  • Preparation of staff for increased responsibility

Personal Impact

This Risk Management, Control & Compliance (Corporate Governance): Governance, Risk & Compliance training course will be of personal benefit to delegates by providing you with:

  • A better understanding of the context and importance of the governance, risk management and compliance
  • The best practices in avoiding situations that may make their company legally liable
  • The tools to detect any violations of company policies
  • Greater awareness of industry practices, problems and solutions
  • Increased understanding and assurance to complete tasks successfully
  • Increased self-confidence and motivation at work
  • Greater job satisfaction in providing quality support to management

Who Should Attend?

This Risk Management, Control & Compliance (Corporate Governance): Governance, Risk & Compliance training course is designed to deliver the knowledge and skills, providing details of the latest policies and procedures to:

  • Executives and Board Members
  • Internal Auditors
  • Compliance Officers / Managers and their Deputies
  • Governance Professionals
  • Risk Managers
  • GRC Professionals
  • Legal Professionals

Course Outline

Day 1

Corporate Governance Framework

  • Definition of corporate governance
  • Objectives of governance
  • Main principles of effective corporate governance
  • Governance tools and frameworks (ISO37000)
  • Board of directors’ responsibilities
  • Governance and Audit committees
  • The role of public disclosure
Day 2

Risk Management

  • Main types of risks that companies face
  • Understanding risk management approaches
  • Principles of risk management
  • Key risk indicators
  • Risk assessment and analysis
  • Identify, mitigate and control risks
  • Develop strategy to detect risks
Day 3

Compliance and Regulatory Environment

  • Overview of compliance concepts
  • The role of compliance in effective governance
  • Compliance function in organizations
  • Compliance based on risk assessment
  • Compliance gap analysis
  • Role of internal audit
  • Collaboration with governance and risk committees
Day 4

Financial Crimes

  • Money laundry laws
  • Bribery and corruption
  • Preventing fraud
  • Market abuse and insider dealings
  • Role of GRC in mitigating financial crimes
  • Suspicious activity reports
  • Role of audit committee
Day 5

GRC implications

  • Identify stakeholders and challenges of GRC
  • Concepts and Frameworks of GRC
  • Building an effective model of GRC
  • GRC selective best practice
  • Corporate social responsibility in GRC

Certificate

On successful completion of this training course, Oxford Management Centre Certificate with eligible Continuing Professional Education credits (CPE) from National Registry of CPE Sponsor will be awarded to the delegates

Accreditation

NASBA
Risk Management, Control & Compliance (Corporate Governance): Governance, Risk & Compliance
Duration
5 Days
Format
Language
English
Certificate
Yes

We regret to inform you that there are currently no scheduled sessions for this course, so please let us know your preferred date and location and we will contact you soon.

Related Category

Related Courses

FREQUENTLY ASKED QUESTIONS

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:

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, info@oxford-management.com

Note: Discounts are not applicable with any other special offer that may be available.

All course bookings made through Oxford Management Centre are non-refundable. By registering for a course, you acknowledge and accept that fees are payable in full and are not subject to refund under any circumstances, including but not limited to participant dissatisfaction, changes in personal or professional circumstances, or partial attendance.

Oxford Management Centre reserves the right to make reasonable adjustments to course content, trainers, or schedules where necessary, without entitling delegates to a refund. Full details of each course – including objectives, target audience, and content – are clearly outlined prior to enrolment, and it is the responsibility of the delegate to ensure suitability before booking.

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 info@oxford-management.com

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 info@oxford-management.com 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.

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