Enterprise Risk Best Practices Masterclass

 COURSE SUMMARY

In today's fast-paced world, Banks have to stay ahead of the Risk Curve, as new risks evolve and emerge. Neglecting the business impact of Risk can have catastrophic impact, and the reputation and sustainability, of organisations suffer, as we have seen recently in the case of the Commonwealth Bank of Australia, locked in a money-laundering scandal, and Well's Fargo bank, which paid out $110 million settlement over a fake accounts opening scandal

Unless the organisation has a clear understanding of Governance, Risk and Compliance Management Best Practices, and has clearly defined its Fraud Risk Management Procedures, Risk Exposure, Loss Practices, and Credit Risk Management Practices, backed by skilled and professional risk practitioners, the organisation will be exposed to Liability, Exposure & Consequential Risk. 

The Enterprise Risk Management Master Class is aimed at aspiring & experienced Risk Professionals alike to gather in-depth knowledge and learn world-class best practices that builds their knowledge base, and adds to the Operational Governance, Risk, Compliance expertise of Reporting Leaders and Practitioners. Delegates acquire knowledge of the evolutionary and fluid process of developing, implementing, and evaluating Enterprise Risk Management Strategies and Best Practices, updating and managing Risk Reviews, Controls & Remediations and Evolving Data, Privacy & Confidentiality Practices.

You will also learn how to monitor Risk at an enterprise-wide level, as well as the application techniques necessary for implementing the process within your organization, by understanding and implementing best-practise Financial Services Risk, Risk and Compliance Management and Reviews, Controls & Remediations

WHAT YOU WILL LEARN

 Governance, Risk And Compliance Framework And Why It's Important
 Governance, Risk And Compliance Management Best Practices
 Enterprise Risk Management Models, Strategies And Examples
 Financial Services Risk Management: The Changing Face Of The Risk Management Practices
 Fraud Risk Management, Risk Exposure And Loss  
 How To Best Identify Enterprise Risk Management Deliverables
 Striking The Right Balance Between Regulation, Risk And Compliance 
ENHANCE THE EXPERTISE OF

  •  Senior Risk Management Professionals & Governance & Compliance
  •  Fraud Risk & Regulatory Affairs Managers, Heads & Senior Leaders
  •  Chief Risk/Information & Security Officers
  •  Digital/Electronic/Channel/Product Managers & Leaders
  •  Innovation & Fintech Professionals
  •  HR & Training Managers & Leaders
  •  Senior project & Programme Leaders
  •  High Potential Innovation Leaders of tomorrow
Course Objectives & Outcomes

Interpretations of Governance, Risk and Compliance Framework
 Risk and Compliance Management & Enterprise Risk Management Solutions
 Reviews, Controls & Remediation: Fraud Risk Management, Risk Exposure and Loss  
 Implementations and Enterprise Risk Management Examples
 Core Concepts: Enterprise Risk Management Models and Strategies
 Factors Influencing the Enterprise Risk Management Environment
 The Resources of Enterprise Risk Management
 Reviews, Controls & Remediations: Organisation Objectives
 Risk & Compliance Management Process: Planning to Implement ERM
 Fraud, Risk and Loss: The Incentives Behind ERM
 Identify the motivations, goals and expectations of ERM
 The Starting Point and the End Game
 Plan the Resource Requirements: Stakeholders, Roles and Responsibilities
 "Take me to your Leader" - The Need for strong business Sponsors/Leadership
 ERM Project Preparation and Scoping & Risk and Compliance Skills Development
 Financial Services Risk Management: The changing face of the Risk Management Practices
 Move beyond the Risk Management Function
 Risk and Compliance Management: Mapping key business Functions 
 Plan for Quick Wins
 Manage expectations and identify immediate Quick Wins
 Develop the ERM Roadmap
 Leverage on Existing Infrastructure
 Identify the Necessary Changes
 Change the Operational Paradigm: Change Management Models and Strategies
 Secure the Sponsorship
 Fraud, Risk and Loss: Risk Appetite
 Risk Control: Risk Adjusted Performance Measurement
 Risk Rating : Integrated Stress Testing and Scenario Analysis
 Integrated System Architecture - Ready-made or Custom built
 Leverage on ERM Capabilities to Enhance Corporate Agility
 How to Join the Dots between the different Risk Types
 How to Join the Dots between the different Functional Areas
 Bridge Support Functions and Business Units
 Reviews, Controls & Remediations: Reputational Risks and Communication
 How the various Risk Types can be connected
 Identify the Key Success Factors
 Pace the Implementation for Maximum Effect
 How to Make a Success of an ERM Project
Want to learn more?

For the full brochure including detailed course outlines, booking, payment & costs, either complete the form on the right, or send us your email address, below (corporate email addresses only, please)
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Course Agenda

DAY 1: LATEST TRENDS IN ENTERPRISE RISK MANAGEMENT 
 What Is Enterprise Risk Management 
 Why Enterprise Risk Management 
 Defining The Enterprise Risk Management Framework Trends and Challenging at-Risk Management Departments
 Identifying Enterprise Risk Management Deliverables 
DAY 2: DESIGNING, DEVELOPING AND IMPLEMENTING AN EFFECTIVE ENTERPRISE RISK MANAGEMENT PROGRAMME
 Taking The First Steps towards building a robust ERM practise 
 Erm Deliverables
 Connecting The ERM Components 
 Delivering Value

COURSE FEE INCLUDES ✔
Course/Attendance Fees
Course Manual & Materials
5-Star Conference Venue
Morning & afternoon tea's daily
Lunch/Meals
Friendly (please advise on booking)
COURSE FEE EXCLUDES ✘
Delegate Travel
Delegate Accomodation
Transfers & Transport
Course Rates
EARLY BIRD REGISTRATION Terms & Conditions Apply
Standard Rate
Colleague Discount Rate
Group Discount Rate