Compliance and Risk Management
Training Provider: NATIONAL UNIVERSITY OF SINGAPORE
Course Reference: TGS-2024051476
S$5,400
About This Course
At the end of the course, participants will be able to:
(i) demonstrate an understanding of both domestic and international rules, and key standards that impact the compliance and risk function;
(ii) demonstrate an understanding of devising effective compliance frameworks / internal controls;
(iii) identify enterprise risks, and critique control strategies and mitigation options; and
(iv) correctly identify and implement measures to detect and prevent compliance weaknesses / failures.
What You'll Learn
This course examines the rules and standards that govern the subject of compliance and risk management. It starts by examining questions of governance: boards of directors, and executives. We then examine the compliance function through the lens of managers, regulators, prosecutors, whistleblowers, and gatekeepers. Next, we consider particular areas of the law: corruption, anti-money laundering, and export controls. We examine case studies where compliance fails and initiatives that go beyond compliance. Finally, we consider risk management as it pertains to lawyers; topics here include the governance of risk; approaches to risk management; reputational, operational, and enterprise risk.
Entry Requirements
A good Bachelor's or Juris Doctor degree in Law
Course Details
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