The 2-day programme equips participants with the necessary knowledge & skills to drive long term performance by identifying multiple & cross organisational risks and integrating a risk strategy to help in the pursuit of business goals, through lectures from experts, presentations, open forum discussions, group exercises and case studies. It has been designed to understand and manage typical high-risk areas for bribery and corruption. 

Training Schedule

Delhi: 20-21 January 2020

Training objectives

• To define, identify, prioritize, map, quantify, and evaluate risk 
• To explore the role of corporate governance within the framework 
• Introduction to Risk Management Standards – ISO 31000, ISO 37001, COSO 
• To understand the ‘Companies Act 2013’ with relevant clause on ERM 
• To understand SEBI LODR regulations with relevant clauses on ERM 
• To understand how to establish, manage, and perform anti-bribery and corruption controls

Training content

• Understanding the interdependencies of risk for formulating the risk strategy 
• Building ERM using Incremental steps: Setting objectives 
• Understanding ISO 31000 and COSO 
• Highlights of Companies Act, 2013 with relevant clause on ERM
• Audit Committee & importance of Internal Audit
• Financial Risk Identification & Assessment Plan  
• Financial Fraud Examination/Detection, Sanctions, Deterrence & Mitigation 
• Fraud Risk Strategy 
• Case Studies on Financial Fraud

Course fees:

Rs. 24,000/- + GST

*10% discount for CII members and 15% discount for more than three participants

Registration

Kindly write back to us to register for the training programme.

Contact Person: Ms Tanya Sinha

Email: tanya.sinha@cii.in