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Compliance Training - 18 August 2014
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This course provides an introduction to compliance, best practice in terms of governance of the compliance function, a comparison between compliance and risk management, combined assurance, the role players and how to achieve value for stakeholders (moving from being a grudge purchase to a value adding function). The day ends with a look at the latest developments on the regulatory front from an international and local perspective, and what it means for businesses.

2014/08/18
When: 2014/08/18
07:30 AM
Where: IRMSA Training Centre
144 Katherine Street, Grayston Ridge Office Park, Block A, First Floot
Johannesburg, Gauteng  2164
South Africa
Presenter: Rianne' Potgieter
Contact: Kobus de Wet
011 555 1800


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Compliance Training - 18 August


Course Overview:

 

This course provides an introduction to compliance, best practice in terms of governance of the compliance function, a comparison between compliance and risk management, combined assurance, the role players and how to achieve value for stakeholders (moving from being a grudge purchase to a value adding function). The day ends with a look at the latest developments on the regulatory front from an international and local perspective, and what it means for businesses.

 

Who should attend?

 

Risk managers, compliance officers, internal auditors, company secretaries, anyone responsible for risk management and/or compliance

 

Benefits of attending:

 

This course positions compliance within the overall context of risk management and clarifies the relationship between compliance and other types of risk management. It provides clarity on how to approach combined assurance efficiently and effectively and includes a brief overview of the current topical legislation (internationally and locally).

 

Course Outline:

 

Introduction to Compliance

 

       Compliance, legal risk and Risk Management defined

Governance of Compliance

 

       The three lines of defence model (roles and responsibilities, where do compliance and risk management ‘fit in’)

       Are Compliance and Risk Management separate disciplines?

       Culture (‘tone at the top’, enforcement and discipline, ect.)

 

 

A comparison between Compliance and Risk Management

 

       Compliance methodology (risk identification, measurement, management, monitoring, reporting, Key risk indicators)

       Similarities with Risk Management

 

Combined Assurance

                               

       Integrating Risk Management, Compliance, Internal Audit and other assurance providers

 

 

Moving from a cost centre to a value adding centre

 

       How do / can Compliance and Risk Management add value to the organisation?

Some ‘real’ compliance stuff

 

       International developments (SOX, FCPA, FATCA, UKB)

       Local developments (POPI, CPA, other)

 

Course Outcomes:

 

Aligned to the COP, Occupational Qualifications, international standards and best practice frameworks 

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