Operational Risk & Compliance is a one day course that gives a strategic overview of the principles and practices of Operational Risk & Compliance.
This course will aim to explain how to find the balance between regulatory compliance and best practice; practical approaches to get the right operational risk framework in place; evaluating and planning the implementation of Operational Risk Management (ORM) tools into the business; and Fraud risk management.
PROGRAM CONTENT
Operational Risk & Compliance Overview
- Learn the basics of Operational Risk & Compliance.
- Communicting Operational Risk & Compliance Management in your organization.
- Evaluating and minimizing potential risks.
- Learn how to develop an Operational Risk & Compliance Management programme to protect your business.
Interactive Case Studies
- Participate in Discussion: Share Tips, Tools and Resources that may be useful in detecting, managing and mitigating risk.
- Review Operational Risk & Compliance cases presented for a sample company, and then relate it to your business.
WHAT YOU WILL LEARN
- The Risk Problem.
- What is risk?
- Understanding the need for Operational Risk & Compliance for your business.
- Why you should implement an Operational Risk & Compliance Management Programme.
COST
$150 (Members)
$225 (Future Members)
CANCELLATION POLICY:
CANCELLATIONS MUST BE RECEIVED IN WRITING 72 HOURS PRIOR TO THE COURSE IN ORDER TO OBTAIN A REFUND. NO SHOWS WILL BE CHARGED THE FULL AMOUNT
PARKING
Parking is available in any VISITOR designated parking slot.
INSTRUCTOR
CLICK HERE for a biography of our instructor, Mr. Gregg Anderson