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| Section | Objectives |
|---|---|
| Topic 1: Compliance Management and Regulatory Requirements | - Legal and regulatory compliance frameworks (SOX, GDPR, FCPA, AML) - Monitoring, reporting and enforcement - Compliance program design and components |
| Topic 2: Integrating Governance, Risk and Compliance (GRC) | - GRC strategy and organizational alignment - GRC maturity models - Technology and automation in GRC |
| Topic 3: Ethics, Culture and Stakeholder Reporting | - Reporting to boards and stakeholders - Corporate social responsibility and GRC - Ethical corporate culture |
| Topic 4: Corporate Governance Framework | - Governance principles and best practices - Roles and responsibilities in governance - Global regulatory requirements for corporate governance |
| Topic 5: Risk Management | - Operational and financial risk management - Risk assessment methodologies - Risk appetite and tolerance |
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