Implementing Compliance Risk Management System
Details
With the different regulations and laws set in place by the government and industry, ensuring that all parts of your business is compliant to every rule and regulation can be a daunting task. A part of the governance requirements is that most regulated industries would need to develop an effective compliance risk management (CRM) framework, requiring an organisation to build its risk management capability.
This 1-day course will provide the fundamental elements and controls of effective compliance risk management in any organisational context and process that is in line with the best practice outlined in ISO 31000 Risk Management framework and process.
COURSE OBJECTIVES
At the end of this course, you will be able to :
- Identify the ISO 31000 Risk Framework and Risk Management Process
- List the CRM process
- Perform compliance risk assessment
- Develop effective compliance risk management controls
- Develop metrics and analytics to measure both compliance risk thresholds and the effectiveness of risk management
Outline
- Outline Enterprise Risk Management (ERM) under ISO 31000 and explain the ERM framework and process
- Discuss the process of integrating ERM under ISO 31000 into the Compliance Management System
- Design the Compliance Risk Framework and to integrate into the organisation process along with the CRM controls
- Explain the Compliance Risk Management Process
- Communicating the Compliance Risk Management System with internal and external stakeholders
- Identify compliance risks and perform risk assessment
- Carry out risk mitigation and treatment and to maintain risk monitoring to ensure compliance to current and new rules and regulations
Business Continuity Planning Asia Pte Ltd (BCP Asia) is the region’s leading provider of training and consultancy in Business Continuity Management (BCM), Crisis Management, Disaster Recovery and Enterprise Risk Management.
Since being founded in 2000, BCP Asia has led more than 5000 professionals and organizations in Asia to gain world class BCM trainings, internationally-recognized certifications and a state of well-preparedness and resilience to disasters or any business interruptions.
Moreover, BCP Asia is a pioneer in organizing events which are venues and platforms for increasing one’s BCM knowledge and awareness. Much celebrated are its brand of events popularly known as the Asia Business Continuity Conference, Asia Business Continuity Seminar and the BCI Asia Business Continuity Awards – which is the first ever event in the region that celebrates accomplishments in the local BCM scene. Also, in September 2012, BCP Asia became the FIRST training and consultancy firm in Asia to be certified in the new international BCM standard – the ISO22301 : 2012. Priorly, in 2009, BCP Asia was the FIRST company worldwide to attain dual certification for the British Standard BS25999 : 2007 and the Singapore Standard SS540:2008 in 2009. ...
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