COURSE OVERVIEW

This five-day, advanced course will give participants a detailed overview of the strategic role and intersections of Governance, Risk & Compliance for organisations in today’s rapidly evolving business environment. The program will provide a detailed look and analysis of global changes to both prudential and conduct regulation and how you need to work to develop robust compliance practices and procedures within your organisation, looking at best practice to identify, analyse, and resolve current issues whilst building a dynamic future system.
The content is designed to provide a blueprint for senior compliance leaders and practitioners, who will already have a detailed understanding of core compliance principles and broader trends across regulatory areas. We will analyse and assess the benefits of using advanced technology in Governance, Risk & Compliance environments, and the essential human elements required for appropriate planning and execution.

COURSE KEY TAKEAWAYS

Learn how to design, develop, and build a leading and effective governance, risk & compliance (GRC) framework, with appropriate policies, procedures, and resources in place
Analyse core elements of a strategic risk management approach, as well as the various intersections between Governance, Risk, Compliance, and the Three Lines of Defence (3LOD)
Assess global regional, and local trends across GRC, including drives towards Sustainability, development of RegTech, RiskTech and DataTech, and increased scrutiny of Audit practices
Build skills to demonstrate core GRC leadership and enable business growth
Implement effective, efficient and strategic GRC processes

WHO SHOULD ATTEND?

This training course has been designed for:

Chief Compliance Officers
Money Laundering Reporting Officers
Directors of Compliance
Global/Country Heads of Compliance/Risk
Compliance Managers and other senior GRC staff
Financial Crime compliance staff
Legal Practitioners
Senior Regulatory Representatives
Company Directors/Board Members

Certificate in Strategic Governance, Risk Management & Compliance Certification

LSBF EE offers a range of short programmes and postgraduate certificate courses, tailored specifically to the needs of working professionals who want to succeed in today’s globalised business climate.
The school was established in 2003 and has campuses in the UK and Singapore; it is also partnered with the award-winning online platform InterActive, delivering education to students around the world who can’t attend classes on campus.
The LSBF experience is career-driven, tailored to each individual student, and led by expert tutors who are passionate about their subject and about teaching.