Navigating Risk & Control Responsibilities and Accountabilities
Duration: Half Day Delivery: In-Person
Description: This course provides an innovative deep-dive exploration into the end-to-end risk and control responsibilities and accountabilities of the different key stakeholders and functions throughout an organisation. It provides risk, compliance and anti-financial professionals with the must-have knowledge they require to have appropriate impact, influence and independence in their work. Participants will develop an innovative in-depth understanding of how the three lines of defence works in practice, supported by an overview of risk assessment, controls testing, policies and procedures, and practical case studies focused on the specific challenges regularly faced by such professionals.
Managing Senior Management & Internal Stakeholder Engagement
Duration: Half Day Delivery: In-Person
Description: This course explores practical strategies and techniques for effectively engaging senior management and internal stakeholders through everyday communications, interactions and engagements. Participants will develop a practical understanding of the related psychology, power dynamics, communication styles and governance practices required to effectively navigate challenging stakeholders and situations.
Strategies & Techniques for Governance, Risk & Compliance (GRC) Presentations
Duration: Full Day Delivery: In-Person
Description: This course provides risk, compliance and anti-financial crime professionals with practical strategies, techniques and methods for driving greater impact, influence and engagement across a broad-range of presentation-types. Participants will learn how to predict and navigate the specific opportunities, challenges and pitfalls relating to Senior Management & Board Presentations; Management and Team Meetings; Business Training & Briefings; Committee, Council and Working Group Meetings; and Regulatory and Audit Interviews.
Managing Regulatory Interaction & Engagement
Duration: Full Day Delivery: In-Person
Description: This course is focused on risk, compliance and anti-financial crime professionals being able to effectively prepare for and/or engage with regulators and manage the potential challenges and pitfalls. This includes standards and best practices for related correspondence, examinations, information requests, interviews, breaches/incidents, enforcement actions and remediation. This course is also suitable for broader senior management and stakeholders seeking to understand or prepare for increased regulatory attention and/or regulatory examination.