Governance and ComplianceRegulations and Control in Corporate Governance
This course connects the regulatory obligations imposed on an organisation to the internal control system that discharges them. Delegates map the applicable regulatory landscape, translate obligations into control requirements, design and document controls proportionate to the risk, and establish testing and monitoring that shows whether the controls actually operate. Attention is given to the recurring problem of control documentation that describes an activity nobody performs, and to reporting a control failure upward before an external party finds it.
Course objectives
- Map the regulatory obligations that apply to an organisation
- Translate an obligation into a specific control requirement
- Design controls proportionate to the risk being managed
- Document controls so the description matches what is actually done
- Establish testing and monitoring of control operation
- Report a control failure internally before it is found externally
- Maintain the control set as regulation changes
Who should attend
- Compliance officers and regulatory affairs staff
- Internal control and risk professionals
- Internal auditors
- Finance and operations managers
- Governance professionals
Course outline
- 01Mapping the regulatory landscape that applies
- 02From obligation to control requirement
- 03Control design and proportionality
- 04Documenting controls so the description is true
- 05Testing and monitoring control operation
- 06Deficiency identification and remediation
- 07Escalating a control failure internally
- 08Maintaining controls as regulation changes
Scheduled sessions
| Dates | Venue | Format | Price | Register |
|---|---|---|---|---|
| 18 to 22 January 2027 | Online | Online | R8,500 per delegate | Register Now |
| 15 to 19 February 2027 | Kigali, Rwanda | Classroom | USD 1,325 per delegate | Register Now |
| 22 to 26 February 2027 | Lusaka, Zambia | Classroom | USD 1,325 per delegate | Register Now |
| 22 to 26 March 2027 | Pretoria, South Africa | Classroom | R19,950 per delegate | Register Now |