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Course Category
→ Accounting and Finance
→ Administration and Secretarial
→ Auditing and Governance, Risk and Compliance
→ Banking, Insurance and Financial Services
→ Business Continuity and Crisis Management
→ Communication and Writing Skills
→ Construction Management
→ Contracts Management
→ Customer Service
→ Data Management and Business Intelligence
→ Digital Innovation and Transformation
→ Energy and Water Management
→ Financial Technology (FinTech)
→ Health, Safety and Environment
→ Human Resources and Training
→ Interpersonal Skills and Self Development
→ IT Management
→ Leadership and Management
→ Legal
→ Maintenance and Engineering
→ Marketing and Sales
→ Monetary Economics
→ Monitoring and Evaluation
→ Oil and Gas
→ Planning and Strategy Management
→ Port and Shipping Management
→ Procurement and Supply Chain Management
→ Project Management
→ Public Relations
→ Quality and Productivity
→ Security Management
→ Tourism Management
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Governance, Risk & Compliance Professional

Why Attend

This Commonwealth Training and Consulting Africa Governance, Risk & Compliance training program is designed to provide participants with the knowledge needed to effectively design and enhance integrated GRC activities across their company. It also enables you with the tools and techniques to understand your company obligations, mitigate risk and have a proper structure in place on how to manage it when an issue arises.

Overview

Course Outline

Schedule & Fees

Course Methodology

Instructor-led training that uses interactive learning methods, including class discussion, small group activities, and role-playing

Course Objectives

Understand the concepts of governance, risk management, and compliance.; Understand the regulatory environment.; The reason for being governance is essential for effective regulatory compliance risk management.; Identify high-risk areas and compliance in your organization.; Apply a Risk-based Approach.; The role of the compliance officer and his team.; Develop and implement governance, risk management, and compliance strategic plan.; Understand, define, and enhance organizational culture as it relates to performance, risk, and compliance.; Implement governance, risk management, and compliance processes that are effective and efficient.; Using a risk-based audit approach.

Target Audience

This Commonwealth Training and Consulting Africa training program is designed to deliver the knowledge and skills, providing details of the latest policies and procedures to: Executives and Board Members.; Internal Auditors.; Compliance Officers / Managers and their Deputies.; Governance Professionals.; Risk Managers.; GRC Professionals.; Legal Professionals.; Regulatory Representatives.; Company Secretaries.; IT Professionals dealing with governance, risk management, and compliance.; Managers are responsible for governance, risk management, and compliance activities.

Target Competencies

n/a

Day 1

Compliance & Regulatory Environment

  • Introduction Governance, Risk, and Compliance.

  • An Overview of the Regulatory Environment

  • The Objectives of Financial Services Regulation

  • Key Regulations that Impact (transnational) Finance Institutions

  • International Regulation

  • Know Your Regulator

  • Compliance Environment in Your Jurisdiction

  • Compliance Function in Your Organization

  • Compliance Risk Assessments

  • Fraud Risk Assessment

  • Organizational Risk Assessment

  • Compliance Gap Analysis

Day 2

Risk

  • Main Types of Risk Classes that Firms Face and Must Cope With

  • Characteristics of the Main Risk Classes

  • Fundamental Concepts of Each of the Risk Classes

  • Understanding a Risk Management Approach

  • Risk Management Approach

  • The Need for Internal Controls

  • Identify, Mitigate and Control Risks

  • Approaches to Risk Assessment

  • Develop Appropriate Strategy to Detect Desired and Undesirable Events

Day 3

Financial Crimes

  • Money Laundering Laws

  • Preventing Fraud

  • Bribery and Corruption

  • Market Abuse and Insider Dealing

  • The Risk-based Approach to Money Laundering / Terrorist Financing

  • Identifying High-risk Indicators - Understand what to do with the information and whom to escalate it to

  • Suspicious Activity Reports (SARs)

  • Sanctions

Day 4

Governance

  • National & International Environment for Corporate Governance

  • Understanding the External / Internal Context of Your Organization

  • Dealing with Stakeholders

  • Board of Director’s Responsibilities

  • Audit Committee

  • Corporate Social Responsibility

  • The Role of Public Disclosure 

  • Supervisors and Transparency

  • Best Practices in Communication to the Right People

Day 5

Governance, Risk Management, and Compliance

  • Concepts of the Model of 'Governance', 'Risk', and 'Compliance'

  • Principles of Governance, Risk, and Compliance

  • Governance, Risk Management, and Compliance Roles and Responsibilities

  • Governance, Risk Management, and Compliance Integrated Approaches and their Key Enablers 

  • Role and Responsibilities of Board and Committees

  • Selective Best Practices

  • Building an Effective Model of Governance, Risk, and Compliance in Your Organization

$2875

Maputo

Country: Mozambique

Duration: One week

Date: 17–21 Nov 2025

Register

$3875

Mumbai

Country: India

Duration: One week

Date: 02–06 Feb 2026

Register