Introduction to Compliance Risk Management CRM
- 4.2
-
![]()
![]()
![]()
![]()
Brief Introduction
Compliance risk management CRM for Compliance, Risk Management, Internal Audit and IS Security ProfessionalsDescription
Do you know why companies and institutions are being penalized by regulators? How companies manage risk of non compliance to regulatory requirements? Why Board of Directors of companies are concerned about risk management and more specifically the compliance risk management CRM?
In this course you will get insight about how the companies and regulators are focusing on strong compliance culture to manage the affairs of the company or institutions and avoid penalties and reputation losses. You will learn why it is important for risk functions such as Risk Management, Compliance and Controls, IS Security, Quality Control and Audit to support each other in their work. You will learn new and emerging risks and their significance in compliance risk management process.
You will learn the new terms applicable in risk and compliance function that are used by Managers and Executives of the company. This course will help you in your job roles particularly if your area is risk assessment and management.
You will be able to understand and prepare the risk inventory database. This course will also make you understand how important is this now for internal audit, compliance and risk management to work together.
After attending this course you will be able to confidently talk and communicate with risk, compliance, audit and related professionals.
Who is this course for:
Compliance professionals and students
Risk management professionals and students
Internal audit professionals and students
Internal controls professionals
Finance professionals and students
ACCA, CPA, CGA, CMA students
Requirements
- Requirements
- Willingness to learn how companies work to manage Compliance Risks practically. Basic knowledge of Risk Management, Compliance and Governance Structure in a company or institution
Usman Zuberi
4.2 Raiting
Lean Six Sigma Green Belt Certification (Accredited)
- 4.5
-
![]()
![]()
![]()
![]()
![]()
Accredited Certified Lean Six Sigma Green Belt | 100+ Green Belt Tools | Green Belt Case Study Included | Master Minitab...
Introduction to Compliance Risk Management CRM
- 4.2
-
![]()
![]()
![]()
![]()
![]()
Compliance risk management CRM for Compliance, Risk Management, Internal Audit and IS Security Professionals Do you know why companies and institutions are being penalized by regulators?...
AWS Business Essentials - The Business Value of Amazon AWS
- 4.6
-
![]()
![]()
![]()
![]()
![]()
Learn about the benefits of cloud computing on Amazon AWS and how to migrate to AWS. Build a business case for AWS cloud...
FinTech Security and Regulation (RegTech)
- 4.6
-
![]()
![]()
![]()
![]()
![]()
g. Regulations to cryptocurrencies like BitCoin & Initial Coin Offering (ICO). Introduction to FinTech Security & Regulation 1. 1 Course & Module 1 Introduction...
