Introduction to Compliance Risk Management CRM

Compliance risk management CRM for Compliance, Risk Management, Internal Audit and IS Security Professionals

Created by: Governance Risk and Compliance GRC
Governance, Compliance, and Risk Management Courses

What Will I Learn?

• Understand the foundations of Compliance Risk Management CRM in a company or institution. How the compliance risks are managed in Organizations
• Understand the Governance and Compliance Culture attributes in CRM model.
• How companies are creating strong Compliance Functions and Environment to avoid penalties and reputation losses.
• Role of Compliance Risk Committee CRC and Roles and Responsibilities of Compliance function in an Organization or institution.
• How risk inventory database is created and maintained by Risk Management functions from different available sources of compliance risks.
• After this course students will be able to perform research and prepare the risk inventory from the available regulatory requirement.

Requirements

• Willingness to learn how companies work to manage Compliance Risks practically. Basic knowledge of Risk Management, Compliance and Governance Structure in a company or institution

Target audience

• Compliance, AML CFT, IT, IS Security and Risk Advisory professionals.
• Risk Management, Internal Controls, Audit professionals or students pursuing to join these fields.
• Students of CAMS, CIA, FRM, ACCA, CA, MBA, CPA CGA
• Those willing to gain practical knowledge of compliance risk management CRM