CPD Talk: Compliance risk management: What you need to know?
This Talk will cover:
• What is compliance and benefits of complying
• A robust compliance risk management vs playing catch-up/crisis management/caught for not complying
• Step by Step implementation and the MUST HAVEs – according to your business/operations
• Compliance is a journey – start with a basic Compliance Risk Management
• Improvise (with appropriate budget for Compliance) by implementing 3 Lines of Defence Model
Key Learning Outcomes:
• Comprehend the MUST HAVEs in a basic Risk Management that is workable for your organisation
• Understand and appreciate the importance of graduating to a 3 Lines of Defence Risk Management Model as your business grows
Who Should Attend:
Business owners, new compliance officers and individuals whom understand the operations and processes.