Compliance & Conduct Risk
"Compliance & Conduct Risk" Module is part of the "Certified Chief Risk Officer (C-CRO)" and the "Certified Operational Risk Officer (C-ORO)" training programs.
Description
In today’s regulatory environment, simply complying with laws is not enough. Conduct Risk refers to how an organization’s actions, decisions, and culture impact customers, market integrity, and the company’s reputation. The purpose of this seminar is to understand the shift from rules based to principles based compliance.
Target Audience
Banking officers, compliance officers, internal audit professionals, board members, sales directors, HR managers.
Upon completion of the seminar, participants will be able to.Interpret regulatory expectations beyond the letter of the law.Identify behaviors that could lead to reputational risk or fines.Design effective staff training and awareness programs.Embed conduct risk principles into strategic decision making.
About
Subject Areas
Background Information
ESG Fundamentals
How is ESG related to Compliance
Breaking Down the Framework
The Environmental Factor
The Social Factor
The Governance Factor
ESG Metrics for E-S-G
ESG Rating
ESG Risk Methodologies
8
Hours Live Online
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Skilled and Profesional Advisors
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Ambitious Training Attendes
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Years of Experience
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Trainings & Certificates
