Risk, Compliance and AMLEnterprise Risk Management Frameworks
Organisations that manage risk in silos routinely miss the interconnections that turn a manageable exposure into a crisis. This course builds a working enterprise risk management capability using the COSO ERM and ISO 31000 frameworks, adapted to the realities of operating across currency volatile, infrastructure constrained African markets. Delegates build a full risk register and reporting structure they can take back to their organisation.
Course objectives
- Explain the components of the COSO ERM and ISO 31000 frameworks and when to apply each
- Design an enterprise wide risk identification and assessment process
- Build a risk register that links strategic objectives to specific risk events
- Develop risk reporting structures for management and the board risk committee
- Integrate enterprise risk management with strategic planning cycles
Who should attend
- Chief risk officers and enterprise risk managers
- Finance directors and heads of internal control
- Strategy and planning executives
- Risk committee members and board risk champions
- Insurance and treasury professionals
Course outline
- 01Introduction to enterprise risk management and governance frameworks
- 02Risk identification, categorisation and heat mapping
- 03Risk assessment: likelihood, impact and inherent versus residual risk
- 04Building and maintaining an enterprise risk register
- 05Risk reporting to management, board and regulators
- 06Embedding risk management into strategic and operational planning
Scheduled sessions
| Dates | Venue | Format | Price | Register |
|---|---|---|---|---|
| 14 to 16 January 2027 | Accra, Ghana | Classroom | R11,995 per delegate | Register Now |
| 2 to 4 February 2027 | Cape Town, South Africa | Classroom | R11,995 per delegate | Register Now |
| 27 February to 1 March 2027 | Johannesburg, South Africa | Classroom | R11,995 per delegate | Register Now |
| 2 to 4 March 2027 | Windhoek, Namibia | Classroom | R11,995 per delegate | Register Now |
| 20 to 22 April 2027 | Dubai, UAE | Classroom | R11,995 per delegate | Register Now |
| 10 to 12 July 2027 | Dubai, UAE | Classroom | R11,995 per delegate | Register Now |