Outcomes
By the end of this training course, trainees will be able to :
- Identify governance principles.
- Analyze global changes to both prudential and conduct regulation and how you need to work to develop robust compliance practices and procedures within organisations.
- Describe the best practices to identify, analyse, and resolve current issues whilst building a dynamic future system.
Target Group
- Governance professionals.
- Regulators.
- Compliance Officers/Managers and their Deputies.
- Managers with responsibility for internal controls.
- All employees across the bank.
Contents
- Principles of Good Governance.
- Legal and Regulatory Framework.
- Role of the Board and Committees .
- Governance operating model.
- Risk Management and Corporate Governance.
- Business Ethics and corruption.
- Role of compliance.
- Culture , training and Awareness.
- Monitoring and Internal control function.
- Measuring governance effectiveness .
- Metrics, MIS and Reporting .
- Recent technology or trends in governance.