عربي
عربي
Passionately developing careers since 2000.
عربي
عربي
Why Attend
In todayâs fast-changing and complex business environment, risk and compliance management has become a strategic necessity to ensure business continuity and protect corporate reputation. Risks are not limited to financial aspectsâthey include operational, legal, regulatory, and ethical threats. This course equips participants with modern tools and methodologies to integrate risk and compliance functions into a unified governance framework that supports decision-making and reduces surprises.
Overview
Course Outline
Schedule & Fees
Methodology:
Interactive presentations
Hands-on workshops
Real case study analysis
Group exercises to encourage practical thinking
Course Objectives:
By the end of the course, participants will be able to:
Understand the relationship between risk and compliance
Apply tools for assessing regulatory and operational risks
Build an integrated risk and compliance management system
Link operational outcomes with legal and ethical evaluations
Promote a sustainable corporate culture through good governance
Identify and assess risk and non-compliance sources
Develop effective proactive response plans
Design institutional compliance programs based on global standards
Prepare compliance and risk reports for senior management
Contribute to building a risk-aware and compliance-driven culture
Target Audience:
Risk, compliance, and governance officers
Internal audit team members
Heads of operations and finance departments
Legal and executive consultants
Professionals in banking, insurance, and industrial sectors
Target Competencies:
Legal and ethical analysis
Quantitative and qualitative risk assessment
Internal control system design
Policy and procedure development
Leading compliance and risk teams
Larimar will help you find what you are looking for
