About Course
Goals:
- Understanding the principle of applying governance in organizations.
- Knowledge of risk management tools and risk assessment methods.
- Knowing the duties and tasks required of the committed employee.
- Understanding the application of regulations issued by the regulatory authorities in the Kingdom to all procedures within the Compliance, Risk and Governance Department.
- Skills of evaluating the performance of the commitment of all members of the organization.
Course Content
Axils
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Tools for applying governance and maintaining organizations.
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International standards of governance in organizations.
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Monitoring and reviewing risk management.
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The basic principles of ISO 31000 risk management standards.
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Indicators of money laundering operations.
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Duties and responsibilities of the compliance officer
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Studying the regulations in the system of the Kingdom of Saudi Arabia.
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Practical applications and international experiences
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Quiz
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