SACOB

Overview

An overview of the global risk and compliance environment
Regulatory frameworks
Risk management frameworks and introduction to risk management standards
The concepts and definitions of risk and risk management
Compliance frameworks, governance structures and international leading practice with regard to compliance governance
Risk architecture, strategy and protocols
Compliance strategies
Risk identification, assessment, analysis and evaluation and risk reporting
Risk culture, appetite and tolerance
Compliance management methodologies, tools and techniques
Risk responses and risk treatment
Reports on compliance-related issues
Risk and organisations, including an introduction to corporate governance, project and operational risk management, and supply chain management
Risk and compliance management in the public sector
Emerging trends and future developments in risk and compliance management
The design and creation an infrastructure to encourage appropriate behaviours