Audience: Risk managers, compliance officers, auditors, corporate governance professionals, and legal advisors.
Overview: This program develops participants’ expertise in governance, risk management, and compliance (GRC) with an investigative approach. Participants learn to integrate GRC practices within organizational structures to detect and prevent non-compliance and fraud.
Core Modules:
- Governance Frameworks and Investigative Techniques
- Risk Management and Control Assessment
- Compliance Investigations and Legal Implications
- Integrating GRC in Organizational Strategy
- Case Studies: GRC Investigative Successes
Benefits:
- Comprehensive knowledge of GRC principles and investigative methods.
- Skills to strengthen compliance and mitigate organizational risks.
Techniques for embedding GRC frameworks within strategic initiatives.