BEGIN:VCALENDAR VERSION:2.0 PRODID:-//wp-events-plugin.com//7.2.3.1//EN BEGIN:VEVENT UID:194@x8ti.com DTSTART;TZID=Europe/Istanbul:20260803T090000 DTEND;TZID=Europe/Istanbul:20260814T130000 DTSTAMP:20260211T150416Z URL:https://x8ti.com/event/regulatory-compliance-management-2/ SUMMARY:Regulatory Compliance Management DESCRIPTION:Course Overview\nIn today’s times of uncertainty and fast-pac ed technological and economic changes\, every organization must deal with a multitude of risks that can at some point threaten its vision\, processe s\, and reputation.\n\nThe legal formalities that come with violating any compliance laws set by regulatory authorities can also take a toll on the stability of the business as well as its employees.\n\nWhy is Regulatory C ompliance Management such an important topic? Compliance and risk manageme nt are indispensable topics that are appealing to many organizations today \, with an increasing interest from specific industries like the governmen t sector.\n\nAlthough there are different models for governance and risk m anagement\, most of these standards intend to control risks effectively an d coordinate relationships between a company and its stakeholders. However \, it is important to note that governance\, risk management\, compliance and effective controls are all part of one holistic structure.\n\nA vigoro us and efficient compliance program is what makes the difference between c ompanies that effectively sail across those risks and those that succumb t o them. Unfortunately\, not all companies have this outlook towards compli ance and risk management and this course aims to change that.\n\nThis Xcel erate training course will present the critical elements of effective orga nizational compliance by studying the theories and strategies for evaluati ng risks and managing the overall compliance aspect of a business.\n\nYou will understand the elementary principles of effective compliance\, the fa ctors that make a successful compliance and audit program and look at case studies of companies who have undergone compliance process formations to learn from their achievements and mistakes.\n\nThe understandings gathered from this program will be applicable to a wide range of organizations\, f rom private firms to non-profit organizations.\nCourse Objectives\nUpon co mpleting this Certificate in Regulatory Compliance Management course succe ssfully\, participants will be able to:\n\n Understand the holistic compl iance process\n Define regulations\, guidelines\, and specifications rele vant to processes in their respective industries\n Design an effective co mpliance management process independently\n Put a process in place for vi olations of regulatory compliance which could result in legal retribution including federal fines\n Calibrate with regulatory bodies to prevent com pliance breaches\n Learn to adhere to compliance policies in surrounding environments\n Understand the risks involved and identify the possible pr eventive methods in line with global Compliance Management guidelines\n\nT raining Methodology\nThis is an interactive training program and will cons ist of the following training approaches:\n\n Audio/video presentations\n Face-to-face interactions\n Individual and group tasks\n Case studies and workgroups\n Questionnaires\n Role-playing activities\n\nJust like  all our courses\, this program also follows the ‘Do-Review-Learn-Apply ’ model.\nOrganizational Benefits\nCompanies who send in their employees to participate in this Certificate in Regulatory Compliance Management co urse can benefit in the following ways:\n\n Produce a detailed risk-profi le for your organization\n Customize an all-inclusive compliance program with features best suited to address your organization’s needs\n Save o n legal expenses risen due to compliance violations\n Ensure that your co mpany is running with the most streamlined processes in risk and audit man agement\n Employ the right people to ensure that compliance policies are implemented properly\n\n \;\nPersonal Benefits\nProfessionals who part icipate in this Certificate in Regulatory Compliance Management course can benefit in the following ways:\n\n Prevent your company from the probabl e issues faced due to improper risk management\n Explain the factors that drive the need for anti-corruption laws and understand the consequences o f breaching compliance laws in a highly legalized world\n Create strategi es for implementing compliance management policies including specific tool s and technologies\, and then monitoring and training of these policies to build an effective privacy compliance program\n\nWho Should Attend?\nThis course offers comprehensive knowledge in Compliance Management so the fol lowing individuals or groups will benefit from it:\n\n Compliance personn el\n Employees who manage or supervise compliance teams\n Employees who have recently got involved in or aim to be given compliance-based responsi bilities\n Those who are individually involved in making regulatory decis ions\n Workforce from Regulatory Authorities\, Compliance Committees\, an d Auditors\n Any person who wishes to gain an understanding of the vital regulatory compliance principles and how businesses can conform to them\n\ nCourse Outline\nUNDERSTANDING COMPLIANCE AND THE REGULATORY ENVIRONMENT\n \n Definition of compliance and compliance management\n Importance of c ompliance management\n Practical examples of compliance management\n Ris ks involved and preventive methods in lines to Compliance Management\n St akeholder validation process\n Risk assessment\n Economic success\n Env ironmental sustainability\n Why do we need regulation?\n The objectives of financial services regulation\n The background to regulation\n The re gulatory timeline\n Consumer/investor protection\n\nINTERNATIONAL REGULAT ION\n\n The roles of the regulator\n Different regulatory models around the world\n Overview of recent international regulation\n The influence of international bodies\n\nCOMPLIANCE IN PRACTICE\n\n Compliance in pract ice\n Compliance structure\n The roles and responsibilities of a Complia nce Officer/Auditor\n Key compliance activities and processes\n\nMANAGING THE RISK OF MONEY LAUNDERING AND PROLIFERATION FINANCING \n\n How are t he proceeds of crime laundered?\n The objectives of money laundering and vulnerabilities of products and services\n Understanding money laundering offences\n The relationship between the Compliance Officer and the other stakeholders\n Designing an effective internal reporting system\n The r isk-based approach to money laundering\n Money laundering and tax evasion \n\nFINANCIAL CRIME PREVENTION \n\n What is fraud?\n Frauds perpetrated against ordinary investors\n Frauds against organizations\n Preventing fraud\n Corruption\n\nSTAKEHOLDERS IN CORPORATE GOVERNANCE (CG)\n\n Stak eholders\n Shareholders rights\n Directors’ duties and rights\n Inter nal auditors and external auditors\n Risk-based decision making\n CG fai lure effects\n The efficient board\n\nENTERPRISE RISK MANAGEMENT\n\n Ris k perception\n Why should we care about risk?\n Risk management definiti ons\n Risk management process\n Risk prevention\, management\, monitorin g\, and control\n Internal environment changes\n External environment ch anges\n ISO 31000 risk management process\n ISO 31000 risk management fr amework and principles\n COSO ERM process\n Risk response – 4 T’s\n Control activities\n Risk management categories\n\n RISK MANAGEMENT ARE AS\n\n Strategic\n Operations\n Reporting\n Financial\n Health and sa fety\n\nCOMPLIANCE SUCCESS FACTORS\n\n ISO compliance management\n Desig ning a compliance process in line with a Regulatory Authority\n Implement ing a compliance program\n Causes of compliance program failing\n Result s of compliance failures\n\n EXTERNAL AUDITS\n\n Cyber Security\n Capit al Expenditures\n Data Governance\n Network Data Integrity\n Data Analy tics and Continuous Auditing\n Third-Party Relationships\n Regulatory Pr ocess\, Implementation and Process Improvement\n\n \; ATTACH;FMTTYPE=image/jpeg:https://x8ti.com/wp-content/uploads/2024/09/Scre enshot_20240908-192755_Chrome.jpg CATEGORIES:Audit, Compliance and Governance LOCATION:Istanbul Training Courses\, Four Seasons Hotel Istanbul At The Bos phorus\, Istanbul\, Turkey\, Turkey X-APPLE-STRUCTURED-LOCATION;VALUE=URI;X-ADDRESS=Four Seasons Hotel Istanbul At The Bosphorus\, Istanbul\, Turkey\, Turkey;X-APPLE-RADIUS=100;X-TITLE= Istanbul Training Courses:geo:0,0 END:VEVENT BEGIN:VTIMEZONE TZID:Europe/Istanbul X-LIC-LOCATION:Europe/Istanbul BEGIN:STANDARD DTSTART:20250803T090000 TZOFFSETFROM:+0300 TZOFFSETTO:+0300 TZNAME:+03 END:STANDARD END:VTIMEZONE END:VCALENDAR