This programme featuring four standalone workshops and a Certificate in GRC Stakeholder Management & Practice is available to risk, compliance and anti-financial crime professionals as both industry events and in-house training solutions.
Details of each workshop are provided below. For further information and registration email contact@compliancelnd.com.
The Certificate in GRC Stakeholder Management & Practice is awarded by the Compliance Institute upon successful completion of all four of the below workshops.
This half day workshop 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.
Available Dates:
This half day workshop 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 related psychology, power dynamics, influencing and communication, and governance practices required to effectively navigate challenging situations and stakeholders.
Available Dates:
This full day workshop 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.
Available Dates:
This full day workshop 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.
Participants will learn the 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.
Available Dates:
Facilitator -
Paul Coady is a seasoned and international risk, compliance and anti-financial crime practitioner who has worked in Dublin, London and New York and led related teams and programmes all over the world. He has held senior roles including Business Ethics, Policies & Training Manager for AIB Bank; Chief Compliance Officer (CCO) for DBRS; Group Head of Compliance Policy & Learning for Barclays; and Global Head of Financial Crime Risk Education & Culture for Deutsche Bank.
Paul holds an MSc. in Education & Training Management from Dublin City University (DCU) and is a Certified Anti-Money Laundering Specialist (CAMS), Licentiate of the Compliance Institute of Ireland (LCI), and a Fellow of the Learning & Performance Institute (FLPI).
Sign up for regular news and updates from ComplianceLnD.
Copyright © 2024 ComplianceLnD - All Rights Reserved.
ComplianceLnD is a trading name of Compliance Learning & Development Limited, registered in England & Wales Company No: 15313188.
Registered Address: Bromley Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE.
Compliance Learning & Development Limited is registered with the Information Commissioners Office (ICO) as a Data Controller, Registration Number ZB634364.