Webinar On Developing a Compliance Risk Management (CRM) Model for Your Company
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Website https://compliancetrainings.com/SiteEngine/ProductDetailView.aspx?id=FN1570 |
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Category Banking & Finance
Deadline: April 29, 2015 | Date: April 29, 2015
Venue/Country: Mississauga, Canada
Updated: 2015-04-13 22:05:39 (GMT+9)
Call For Papers - CFP
Description : Assessing compliance to internal and regulatory control requirements is mission critical! Non-compliance can lead to fines, disruption of operation, damage of company reputation, and significant financial liabilities.Although risk assessment methodologies have been around for quite a while, their prominence in the compliance field is a fairly recent phenomenon. The new view is that compliance risk management programs can no longer just be “adequate”. The expectation is that organizations commit the appropriate resources to risk management solutions and to establish and maintain a “strong” culture of compliance, ethics and risk management. Compliance risks come in all shapes and sizes and affect every facet of the business.This means that each department including finance, accounting. IT, legal, operations, business development, and marketing must be involved to properly identify all the potential compliance issues that may impact your company.The instructor will define a roadmap for the implementation of a compliance risk management program which includes the assessment of controls, analysis and reporting, and the management and remediation of identified gaps and issues. This webinar will address how a compliance risk management program can produce the following benefits within your company.Defines the compliance requirements for your company and assigns roles and responsibilities. Enables consistent compliance and control management across the enterprise.Supports the flow of information, ensures consistent assessments and testing process, and ensues that the remediation of issues.Streamlines compliance management, enabling business process owners to take direct responsibility for managing controls.Supports metrics, compliance dashboards, and accountability for ongoing risk assessment.Areas Covered in the Session :The instructor will provide insight in the following topics by presentation, case studies, and discussion.The Impact of Government ComplianceSanctions and Export ControlIndustry Specific Compliance RequirementsProtecting Your Supply ChainEnsuring Supplier ComplianceE-commerce and Payments ControlsAnt-Money Laundering (AML)Know Your Customer (KYC)Anti-Corruption ControlsPolitically Exposed Persons (PEP) and the Foreign Corrupt Practices Act (FPCA)Third Party TransactionsYour Compliance Risk Management Program RoadmapOther Risk Management ModelsWho Will Benefit:A must attend webinar for below mentioned professionals in the fields of Manufacturing, Retail, Distribution, Financial Services, and Health Care.CFOsCIOsControllersCompliance OfficersRisk Management ProfessionalsInternal Control ProfessionalsShared Services ExecutivesPrice tags:LiveSingle Live : For One Participant$ 199Corporate Live : For Max. 10 Participants$ 699RecordingSingle REC : For One Participant - Unlimited Access for 6 Months$ 249For more information and enquiries contact us atCompliance Trainings5939 Candlebrook Ct, Mississauga, ON L5V 2V5, Canada Customer Support : #416-915-4458 Email : supportcompliancetrainings.comFor more information about this event please visithttps://compliancetrainings.com/SiteEngine/ProductDetailView.aspx?id=FN1570Like Us On Facebook:https://www.facebook.com/events/1558423877740440/
Keywords: Accepted papers list. Acceptance Rate. EI Compendex. Engineering Index. ISTP index. ISI index. Impact Factor.
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