How to implement holistic risk management framework

Ημερομηνίες και ώρες διεξαγωγής

8 & 16 Ιουνίου 2022

09:00 μέχρι 17:00*

* συμπεριλαμβάνονται 1 διάλειμμα με γεύμα και 2 διαλείμματα με καφέ/τσάι.

Διάρκεια κατάρτισης

 14 Ώρες

Γλώσσα διδασκαλίας

 Ελληνική

Χώρος διεξαγωγής

American College,

Λεωφ. Ομήρου 3, 1097 Λευκωσία

Σε ποιους απευθύνεται

Το πρόγραμμα απευθύνεται σε εσωτερικούς και εξωτερικούς ελεγκτές, οικονομικούς διευθυντές, γενικούς διευθυντές, λειτουργούς συμμόρφωσης, λειτουργούς διαχείρισης κινδύνων, δικηγόρους και μέλη επιτροπών ελέγχου και κινδύνου. 

Στόχοι

Μετά την ολοκλήρωση του προγράμματος οι καταρτιζόμενοι θα είναι σε θέση να:

1. To describe the basic risks which organizations face
2. To name the most well-known Risk Management Frameworks
3. To list and to name the components of an effective Risk Management program
4. To classify levels of risk according to their likelihood and impact
5. To describe the components of an effective Ethical Corporate Culture
6. To separate generic and specific internal controls
7. To correlate red flags with corresponding incidents emerging from significant risks
8. To formulate a Risk Assessment process for assessing the entity's risk appetite
9. To name and familiarize with the most well-known data analysis and risk monitoring tools

Εκπαιδευτής

Χρυστάλλα Καζαρά

Chrystalla is a holder of a Bachelor Degree in Business Administration, an MBA from CIIM and a Banking Certificate from the American Bankers Association. She is a Chartered Certified Accountant (ACCA) and a Certified Fraud Examiner (CFE), member of the Board of Directors and Training Director of ACFE Cyprus and member of ACFE Global. She is also a member of ICPAC, of the Cyprus Institute of Internal Auditors and of ISACA Cyprus Chapter. She has 20 years of experience in the Banking sector, in two of the largest financial institutions in Cyprus, and has also experience in the Corporate Services sector. Her expertise mainly focuses in Risk Management, Regulatory Compliance/AML, Corporate Governance, Internal Audit, Ethics, Fraud Risk Management and Fraud Investigations. Currently, she is the Head-Internal Audit Function of a private company, an Internal Audit/Fraud Investigations/Forensic Audit Consultant and a Professional Trainer.
 

Πιστοποιητικό Κατάρτισης

Όλοι οι συμμετέχοντες που θα συμπληρώσουν με επιτυχία το πρόγραμμα θα λάβουν Πιστοποιητικό Κατάρτισης από το American College και θα πιστωθούν με 14 μονάδες Continuing Professional Development (CPD).

Κόστος Συμμετοχής

Η συμμετοχή ανέργου είναι δωρεάν.

Περιεχόμενο

Introduction to Risk Management

• Definition of Risk
• Consequences
• Benefits of Risk Management

Identification of Risks

               (Risk Types/ Risk Levels/ Inherent vs Residual risks/ Risk Inventory)                                                                                                                                             

Risk Management Standards

• ISO 31000                                                                              
• COSO ERM                                                                                                  

Risk Assurance Techniques

• Control environment                                                              
• Internal Audit function                                       
• Risk Management function                                           
• Risk and control self-assessment (RCSA)

Case study

• Discussion/ Questions                                                                                                                                         

Risk Assessment             

(Principles of Risk Assessment/ The five steps of Risk Assessment/ Risk Identification/ Risk Analysis/ Likelihood and consequences/ The Risk matrix/ Risk Evaluation/ Key Risk Indicators/ Risk Assessment Techniques).

Risk Treatment           

• General aspects of risk treatment
• Risk controls and mitigation techniques (Risk Avoidance/ Risk Acceptance/ Risk Reduction/ Risk Transfer/ Risk Exploitation/ Preventative and detective controls).         

Business Continuity Planning           

• BCP and DRP importance
• Standards
• Components

Corporate Governance          

• Importance in Risk Management
• Characteristics of effective Corporate Governance structure
• Core values
• Corporate Governance Guidelines

Ethical Corporate Culture          

• Importance/ Benefits
• Components of an Effective Ethical Corporate Culture

Corporate Social Responsibility        

• Corporate Social Responsibility
• Sustainability
• Discussion/ Questions

Student Extranet: