Exam Preparation
CERS™أخصائي معتمد في مخاطر المؤسسات
التقييم:
الإنجليزي
متوسط
وجهاً لوجه
التدريب في الموقع
تدريب مباشر عن بعد
تدريب
التدريب
والإرشاد
السرعة الذاتية
تدريب
اختر تاريخ
لتحميل الكتيب
نبذة عن الدورة التدريبية
We all now agree that the world as we know it has changed forever. The implications of Covid-19 will remain for many years to come altering our professional and personal lives in so many ways.
Covid-19 will not only result in industry disruptions but also will disrupt many professions as well. Risk Management represents one of the key professions to be impacted by the virus, as our entire mindset that was completely anchored towards “Severity”, “Likelihood”, “Impact” and “Prioritization” has now been completely altered.
Organizations need to consider as to whether they need to be prepared for the least likelihood of outcomes as much as to the highest likelihood of outcomes. Debatable but rationalizations worth considering.
Based on the above, we anticipate that risk management will gradually rise on the Corporate Board Agenda and will now have a more engaged and progressive seat at the table.
This training program has been tailored to ensure todays Risk Managers are able to adapt with the challenges of tomorrow. The below details key topics that will be addressed.
Covid-19 will not only result in industry disruptions but also will disrupt many professions as well. Risk Management represents one of the key professions to be impacted by the virus, as our entire mindset that was completely anchored towards “Severity”, “Likelihood”, “Impact” and “Prioritization” has now been completely altered.
Organizations need to consider as to whether they need to be prepared for the least likelihood of outcomes as much as to the highest likelihood of outcomes. Debatable but rationalizations worth considering.
Based on the above, we anticipate that risk management will gradually rise on the Corporate Board Agenda and will now have a more engaged and progressive seat at the table.
This training program has been tailored to ensure todays Risk Managers are able to adapt with the challenges of tomorrow. The below details key topics that will be addressed.
المخرجات الرئيسية
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معتمد من
الأكاديمية الدولية للابتكار في الأعمال والإدارة المالية
الأكاديمية الدولية لإدارة الأعمال والإدارة المالية (IABFM™) هي واحدة من أسرع الجمعيات المهنية نمواً في العالم، حيث تضمّ أكثر من 200,000 عضو وشريك وفرع في 145 دولة. تقوم الأكاديمية باستضافة وتنظيم برامج تدريبية للحصول على الشهادات المهنية في مختلف أنحاء العالم، وتقدم تعيينات حصرية لمجلس الإدارة للمرشحين الذين يستوفون أعلى المعايير المهنية ومتطلبات التقييم. تحظى الأكاديمية باعتماد من المعهد الوطني الأمريكي للمعايير (ANSI)، وهو الجهة الدولية المعنية بوضع المعايير القياسية.
محتوى الدورة التدريبية
Part 1
Introduction to Risk Management
→ Current State of Risk Management
→ Different Risk Management Frameworks
→ Organizational Culture & Risk Management
→ The Risk Management Maturity Model
→ The Risk Management Road Map
→ The Chief Risk Officer – A Change Agent
→ Different Risk Management Frameworks
→ Organizational Culture & Risk Management
→ The Risk Management Maturity Model
→ The Risk Management Road Map
→ The Chief Risk Officer – A Change Agent
Corporate Governance& Risk Management
→ The Three Lines of Defense
→ The Role of the Board in Risk Management
→ The Board Risk Management Committee
→ Authority & Accountability
→ Tone at the Top and Code of Conduct
→ The Role of the Board in Risk Management
→ The Board Risk Management Committee
→ Authority & Accountability
→ Tone at the Top and Code of Conduct
Part 2
COSO ERM – Aligning Risk with Strategy & Performance
→ Governance & Culture
• Exercises Board Risk Oversight
• Establishes Operating Structures
• Defines Desired Culture
• Demonstrates Commitment to Core Values
• Attracts, Develops and Retails Capable Individuals
→ Strategy & Objective Setting
• Analyzes Business Context
• Defines Risk Appetite
• Evaluates Alternative Strategies
• Formulates Business Objectives
→ Performance
• Identifies Risk
• Assesses Severity of Risk
• Prioritizes Risk
• Implements Risk Responses
• Develops Portfolio View
→ Review & Revision
• Assesses Substantial Change
• Reviews Risk & Performance
• Purses Improvement in Enterprise Risk Management
→ Information, Communication & Reporting
• Leverages Information & Technology
• Communicates Risk Information
• Reports on Risk, Culture & Performance
• Exercises Board Risk Oversight
• Establishes Operating Structures
• Defines Desired Culture
• Demonstrates Commitment to Core Values
• Attracts, Develops and Retails Capable Individuals
→ Strategy & Objective Setting
• Analyzes Business Context
• Defines Risk Appetite
• Evaluates Alternative Strategies
• Formulates Business Objectives
→ Performance
• Identifies Risk
• Assesses Severity of Risk
• Prioritizes Risk
• Implements Risk Responses
• Develops Portfolio View
→ Review & Revision
• Assesses Substantial Change
• Reviews Risk & Performance
• Purses Improvement in Enterprise Risk Management
→ Information, Communication & Reporting
• Leverages Information & Technology
• Communicates Risk Information
• Reports on Risk, Culture & Performance
Part 3
COSO Internal Control – Integrated Framework
→ Control Environment
• Demonstrates commitment to integrity and ethical values
• Exercises oversight responsibility
• Establishes structure, authority, and responsibility
• Demonstrates commitment to competence
• Enforces accountability.
→ Risk Assessment
• Specifies suitable objectives
• Identifies and analyzes risk
• Assesses fraud risk
• Identifies and analyzes significant change
→ Control Activities
• Selects and develops control activities
• Selects and develops general controls over technology
• Deploys control activities through policies and procedures
→ Information & Communication
• Uses relevant information
• Communicates Internally
• Communicates externally
• Demonstrates commitment to integrity and ethical values
• Exercises oversight responsibility
• Establishes structure, authority, and responsibility
• Demonstrates commitment to competence
• Enforces accountability.
→ Risk Assessment
• Specifies suitable objectives
• Identifies and analyzes risk
• Assesses fraud risk
• Identifies and analyzes significant change
→ Control Activities
• Selects and develops control activities
• Selects and develops general controls over technology
• Deploys control activities through policies and procedures
→ Information & Communication
• Uses relevant information
• Communicates Internally
• Communicates externally
Part 4
ISO 31000: 2018
→ Principles
• Value Creation & Protection
– Continual Information
– Integrated
– Structured & Comprehensive
– Customized
– Inclusive
– Dynamic
– Best Available Information
– Human & Cultural Factors
→ Process
• Scope, Context , Criteria
• Risk Assessment
– Risk Identification
– Risk Analysis
– Risk Evaluation
• Risk Treatment
• Recording & Reporting
• Communication & Consultation
• Monitoring & Review
→ Framework
• Leadership & Commitment
• Integration
• Design
• Implementation
• Evaluation
• Improvement
→ Compliance Risk Management
→ Defining Compliance Risks
→ Applying the COSO ERM Framework to Compliance Risk Management
→ Conducting Compliance Risk Assessments
→ Identifying Compliance Risk Factors
→ Developing the Compliance Monitoring Program
→ Applying the ISO 19600:2018 to Compliance Risk Management
→ Fraud Risk Management
• Value Creation & Protection
– Continual Information
– Integrated
– Structured & Comprehensive
– Customized
– Inclusive
– Dynamic
– Best Available Information
– Human & Cultural Factors
→ Process
• Scope, Context , Criteria
• Risk Assessment
– Risk Identification
– Risk Analysis
– Risk Evaluation
• Risk Treatment
• Recording & Reporting
• Communication & Consultation
• Monitoring & Review
→ Framework
• Leadership & Commitment
• Integration
• Design
• Implementation
• Evaluation
• Improvement
→ Compliance Risk Management
→ Defining Compliance Risks
→ Applying the COSO ERM Framework to Compliance Risk Management
→ Conducting Compliance Risk Assessments
→ Identifying Compliance Risk Factors
→ Developing the Compliance Monitoring Program
→ Applying the ISO 19600:2018 to Compliance Risk Management
→ Fraud Risk Management
Part 5
Fraud Governance
→ Hiring Board Directors
→ Related Party Transactions
→ Conflicts of Interest
→ Code of Conduct
→ Performance Assessment
→ Embedding Fraud Risks in Strategy Development
→ Remuneration Policies
→ Fraud Risk – Risk Management, Internal Audit or Compliance?
→ Policies & Procedures
→ Culture
→ Whistleblowing
→ Systems & Automation
→ Know Your Employee (KYE)
→ Know Your Supplier (KYS)
→ Know Your Customer (KYC)
→ Employee Accountability
→ Performance Measurement
→ Related Party Transactions
→ Conflicts of Interest
→ Code of Conduct
→ Performance Assessment
→ Embedding Fraud Risks in Strategy Development
→ Remuneration Policies
→ Fraud Risk – Risk Management, Internal Audit or Compliance?
→ Policies & Procedures
→ Culture
→ Whistleblowing
→ Systems & Automation
→ Know Your Employee (KYE)
→ Know Your Supplier (KYS)
→ Know Your Customer (KYC)
→ Employee Accountability
→ Performance Measurement
Fraud Risk Assessment & Identification
→ Types of Fraud Risks
→ Analyzing Internal & External Factors
→ The Fraud Triangle – A critical tool to risk assessment & Identification
→ Data Analytics & Risk Identification
→ Documenting Fraud Risks
→ The Fraud Risk Register
→ Analyzing Internal & External Factors
→ The Fraud Triangle – A critical tool to risk assessment & Identification
→ Data Analytics & Risk Identification
→ Documenting Fraud Risks
→ The Fraud Risk Register
Anti Fraud Controls
→ Preventive & Detective Controls
→ Automated Vs. Manual Controls
→ Control Reports & Data Analysis
→ Technology & Related Controls
→ Automated Vs. Manual Controls
→ Control Reports & Data Analysis
→ Technology & Related Controls
على من يجب الحضور؟
This highly practical and interactive course has been specifically designed for
The course has been designed to benefit anyone from any discipline from any industry (profit or not for profit) who has responsibility for the management of a function within an enterprise and who has some input into the risk framework of their company already or is about to embark on implementing a risk framework.
Their level could be Manager to Director, Front Office, Operations, Finance, IT, Audit, Risk, Compliance, HR, Facilities Management, External Relationships, Corporate Office, Consultants, Analysts...
Their level could be Manager to Director, Front Office, Operations, Finance, IT, Audit, Risk, Compliance, HR, Facilities Management, External Relationships, Corporate Office, Consultants, Analysts...
الدورات ذات الصلة
أسئلة شائعة
ما هي لغة التدريس في الدورات التدريبية؟ وما هو مستوى اللغة الإنجليزية المطلوب للمشاركة في برامج ليورون؟
تُقدَّم معظم الدورات العامة لدينا باللغة الإنجليزية. لذا، يُشترط في المشاركين أن يكونوا متمكّنين من اللغة الإنجليزية لضمان المشاركة الفعالة في ورش العمل والتفاعل مع باقي المشاركين. أما بالنسبة للدورات الداخلية (In-house)، فلدينا القدرة على تقديم التدريب باللغات العربية والهولندية والألمانية والبرتغالية.
هل الدورات العامة التي تقدّمها ليورون معتمدة من أيّ جهة رسمية؟
يتعاون معهد ليورون مع أكثر من 20 جهة ومنظمة دولية، كما يمنح ساعات التطوير المهني المستمر (CPE/PDUs) من خلال الهيئات التالية: 1. الرابطة الوطنية لمجالس المحاسبة في الولايات المتحدة (NASBA) 2. وحدات PDUs لمعهد إدارة المشاريع 3. اعتمادات المعهد البريطاني للأوراق المالية والاستثمار (CISI) 4. اعتمادات الرابطة العالمية لمدراء المخاطر (GARP) 5. اعتمادات إعادة التصديق من المعهد الأمريكي للموارد البشرية (HRCI) 6. اعتمادات إعادة التصديق من منظمة SHRM.
ما هو الموعد النهائي للتسجيل في الدورات العامة؟
الموعد النهائي للتسجيل في الدورات العامة هو 14 يوماً قبل بدء الدورة. يرجى ملاحظة أنه في بعض الحالات، قد يتم قبول التسجيلات المتأخرة، ولكن ذلك يتطلب موافقة مدير المشروع التدريبي، أو مكتب التسجيل الذي يمكن التواصل معه عبر رقم الهاتف +1071 4 1075 5711 أو البريد الإلكتروني register@leoron.com.
ما الذي تشمله رسوم الدورة؟
تشمل رسوم الدورة تجربة تدريبية متميزة في فندق 5 نجوم، والمواد التعليمية، ووجبات الغداء والمرطبات، بالإضافة إلى رسوم الشهادات والانضمام إلى الهيئات المعتمدة في بعض الدورات.
هل تقدّم ليورون خصومات؟
نعم، يمكننا تقديم خصومات على الحجوزات الجماعية، ويسعدنا التحدث معك إذا كنت ترغب في مناقشة الحصول على خصم على مستوى الشركات.