Course Outline:

Risk and Compliance roles form an integral part of any organisation wanting to achieve its objectives. This course:

• Positions compliance within the overall context of risk management
• Clarifies the relationship between compliance and other types of risk management
• Explores the role of ethics in a compliance program
• Provides an introduction to compliance methodologies
• Provides clarity on how to approach combined assurance efficiently and effectively
• Includes a brief overview of the current topical legislation (internationally and locally) that impacts on businesses today

Benefits of attending:

• Facilitate your understanding of integrated governance, risk management and compliance
• Evaluation of the effectiveness of the relevant governance, organisational structures and functions in the context of your own organisation and how to improve it
• An introduction to the tools, systems and procedures you need to evaluate, develop, implement and assure effectiveness in your organisation’s compliance program
• Provides an approach to compliance for managers who are not legally trained
• You will be sensitised to the current regulatory environment and what to watch out for
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  
  

Who should attend?

Risk managers, compliance officers, internal auditors, company secretaries, anyone responsible for risk management and/or compliance and who are considering an integrated approach to managing their risk and compliance programs

About the presenter

Rianne is a Chartered Accountant and Compliance Practitioner with 29 years' experience in various disciplines, a large portion of which she served as a senior member of the relevant management teams with various employers, responsible for key areas such as risk management frameworks, compliance, operational and financial controls. Her track records include:

• Establishing a compliance function from scratch in a corporate and merchant banking environment in South Africa as well as in its offshore and African subsidiaries.
• Successful delivery of the Compliance Institute SA's professionalism project.