Compliance Risk Management/ 01-Apr-2019 - 05-Apr-2019

Compliance Risk Management

Bankers Committee members pay N 166,335.00 only

Background

Many financial institutions are increasingly being sanctioned heavily, due to default of regulatory rules and guidelines. If measures are not taken to mitigate such sanctions, these could have enormous effects on these institutions’ financial stability as going concerns. The essence of the course is as such, to educate the participants on how to mitigate such risk by adhering to both regulatory and other enforcement bodies' directives, in order to pay attention to driving the organization's goals.

Target Participants

This course has been designed for professionals in risk, compliance and legal functions in banking and non-banking financial institutions. In addition, internal control officers and auditors in financial institutions as well as staff of regulatory institutions will benefit from the course.

Objectives

At the end of the course, participants should be able to:

Classify areas of potential exposures for organizations
Design standard enterprise compliance risk programmes
Implement compliance risk techniques to prevent risks from crystalizing
Demonstrate new thinking by integrating compliance risk management into culture


Contents

Overview of Enterprise Compliance Mandates
Analyzing Statutory Liability Exposures
Compliance Risk & its Implication on Businesses
Emerging Compliance Risk Issues (Purely Case Studies Session
Developing a Strong Compliance Risk Culture:
Compliance Risk Identification, Assessment and Response
Compliance Risk Management Tools and Activities
Digital Compliance Tactics
Compliance Monitoring Framework
Implementation of Compliance Program (COSO)
Integrating Compliance Risk Management into Corporate Culture
The New International Landscape and the Interaction among Regulations
(Basel Committee, FATF, IOSCO, IFRS, IFAC, IFIAR, COSO and IMF)Compliance Risk Reporting Guidelines



 


For more information: Call Folasade on 080566641887 or via email: falonge@fitc-ng.com

Register Now

If you would like to attend this training programme, please fill the form below and we will contact you as soon as possible. You can also pay for courses online.




Our learning sessions are unique in 4 ways

  1. Programme design & delivery recognize the needs of adult learners in career
  2. Experience sharing by practitioners, with well over two decases of experience in areas relevant to course topic, whom we call "Programme Directors"
  3. Course delivery by practitioners based on conceptual research background
  4. The essence of our corproate brand and orientation within concept implementation thinking

The fees cover tuition, course materials, group lunch, tea/coffee and snacks but EXCLUDE accommodation.
Dress Code: Formal

Discount on Fees

3 participants 5% Discount
4 participants & Above 7.5% Discount


Payment of Fees

Payment of fees should be in cash or CERTIFIED CHEQUE/BANK DRAFT made payable to the FITC before the commencement date or on arrival at the venue.

Refund of Fees

Fees paid for participants who do not turn up eventually would be refunded, subject to deduction of 25% administrative cost.

Methodology

Formal lectures, case studies, participative group exercises and experience sharing.

Administration

The programme commences at 10.00a.m. on Monday, 9.00a.m other days and ends at 4.00p.m. daily.

In-plant Option

Do you intend to train more than 20 participants? Are you considering an in-plant option?
Please call us ☎


International Participants

International participants should please inform FITC of their attendance ahead of the programme, to enable us prepare airport pick-up for them.

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