92 programmes in governance, risk and compliance, available as public courses, online delivery or in-house training for your own team.
Showing 92 of 92 courses
Good governance is judged by outcomes, not by the length of the board pack. Director duties under the Companies Act 71 of 2008 and the...
Enterprise risk management goes wrong when it stays a policy document. Delegates define risk appetite, build registers that management...
Compliance programmes fail when they exist only on paper. Building a compliance universe, embedding an ethical culture, running a credible...
Personal information has become one of the most heavily regulated assets an organisation holds. The Protection of Personal Information Act...
Internal audit sits between management assurance and the audit committee, and the gap between those two is where most findings get lost...
Suppliers, agents and outsourced service providers can expose an organisation to the same losses as its own staff. Attention turns to...
Explores how South African boards and executives translate the King IV principles into daily governance practice, from board composition...
Equips risk, audit and compliance professionals to detect, investigate and respond to fraud in South African organisations, where...
Prepares managers to keep operations running through load shedding, service delivery failures, supply disruptions and other shocks common...
Builds practical capability to identify, assess and report money laundering, terrorist financing and sanctions risk under the Financial...
Gives non technical directors and managers a working grasp of cybersecurity governance, from board oversight duties under King IV to...
Covers the governance and compliance duties of managers and safety officers under occupational health and safety and environmental...
Helps commercial, procurement and legal support staff identify and control the risks embedded in supplier, customer and partnership...
Prepares ethics officers and HR practitioners to run an effective whistleblowing programme aligned to South African protected disclosure...
Builds practical compliance capability for officials in national and provincial departments, municipalities and public entities operating...
Equips risk and sustainability practitioners to integrate environmental, social and governance risk into enterprise risk management and...
Introduces owners and managers of small and medium enterprises to practical, low cost risk management practices suited to South African...
Helps commercial and sales teams recognise and avoid conduct that breaches South African competition legislation, including price fixing...
Builds practical capability to identify, assess and govern risk across capital projects and major programmes, addressing the cost overruns...
Covers governance and risk management across the procurement and supply chain function, including supplier due diligence, preferential...
Helps South African boards and executive teams move beyond generic risk registers to a working risk appetite framework that guides real...
Equips compliance teams to build and maintain a complete regulatory universe for organisations operating across South Africa and the wider...
Focuses on the distinct governance challenges facing South African state owned entities, development finance institutions and statutory...
Develops the practical craft of the company secretary and governance office in South African companies, from statutory filings to running...
Gives risk and line managers the tools to identify operational risks in day to day processes and to run effective control self assessment...
Prepares boards, risk and compliance teams to govern the adoption of artificial intelligence, automation and other emerging technologies...
Supports ethics officers and social and ethics committees to move from a written code to a lived ethical culture. Participants learn to...
Helps reporting teams produce integrated and governance disclosures that tell a credible value creation story rather than a compliance...
A focused programme on managing conflicts of interest, gifts and outside interests before they become governance failures. Participants...
Prepares compliance and trade teams to screen for sanctions exposure and manage export control obligations in cross border business...
Equips newly appointed compliance officers across African organisations with the practical foundations of a working compliance function...
Shows compliance teams how to design and run a monitoring and testing programme that gives assurance regulatory obligations are actually...
Helps organisations select, configure and embed governance, risk and compliance technology so that manual spreadsheets give way to reliable...
Builds the practical skills needed to prepare accurate and timely regulatory returns for banks, insurers and other supervised entities...
Focuses on how a board risk committee should be structured, informed and run so that it provides genuine oversight rather than a paper...
Prepares governance and risk professionals to identify, monitor and respond to threats to organisational reputation before and during a...
Addresses the growing focus of African regulators on fair treatment of customers and responsible market conduct. Delegates learn to...
Strengthens the governance and compliance capability of boards and management in non profit organisations, trusts and NGOs. Delegates learn...
Helps regulated organisations assess and evidence that directors, key persons and responsible officers remain fit and proper over time...
Provides a practical framework for governing outsourced functions and cloud services so that responsibility for risk stays with the...
Explores how the behaviours, incentives and unwritten rules inside an organisation shape whether risk frameworks actually work. Delegates...
Teaches governance and finance teams how to build a clear delegation of authority framework that speeds up decisions while keeping proper...
Supports the effective operation of the social and ethics committee, a statutory committee that oversees ethics, transformation, labour and...
Builds the governance knowledge that trustees of pension and retirement funds need to protect members and meet their fiduciary duties...
Introduces the governance, validation and oversight practices needed as organisations rely more heavily on quantitative models and...
Prepares organisations to manage regulatory inspections, on site examinations and supervisory engagements professionally and calmly...
Provides a step by step method for building compliance risk management plans that turn broad legal obligations into practical, testable...
Focuses on the practices that keep a board capable over time, from structured induction of new directors to honest board evaluation and...
Examines the governance, risk and compliance responsibilities that arise before, during and after mergers, acquisitions and major corporate...
Builds governance and compliance capability specific to insurers and reinsurers operating under risk based prudential regimes. Delegates...
Equips municipal officials and councillors across the region to run local government within the Municipal Finance Management Act and...
Strengthens the ability of audit committee members to oversee financial reporting, internal control and the assurance providers they rely...
Provides a practical route to designing and evaluating internal controls using the COSO framework across its five components and seventeen...
Prepares appointed information officers and their deputies to meet access to information obligations under promotion of access to...
Focuses on the conduct obligations facing financial services providers, key individuals and representatives under financial advisory and...
Addresses the specific governance and disclosure obligations that apply to companies listed on African stock exchanges, with emphasis on...
Guides organisations in building an anti-bribery management system based on the ISO 37001 structure without pursuing certification as an...
Examines the governance, risk allocation and oversight challenges of public private partnerships and concession arrangements common in...
Shows risk and audit teams how to use data analytics to detect fraud indicators and build continuous monitoring routines. Delegates learn...
Moves risk practitioners beyond heat maps into quantifying exposure using distributions, scenario analysis and simulation. Delegates learn...
Helps boards and compliance teams govern exposure to crypto assets, tokens and related service providers as African regulators bring these...
Establishes disciplined governance over records and information from creation through retention to defensible disposal. Delegates learn to...
Addresses the growing challenge of moving personal data lawfully between African jurisdictions and to service providers abroad. Delegates...
Strengthens governance in cooperatives and savings and credit societies, which serve millions of members across Africa yet often lack...
Prepares directors and risk leaders to govern the physical and transition risks that climate change poses to African organisations...
Builds the controls and awareness needed to prevent insider trading, market manipulation and improper disclosure in listed and regulated...
Helps compliance and ethics teams design training and awareness that actually changes behaviour rather than ticking a box. Delegates learn...
Equips organisations to obtain, maintain and manage the licences, permits and authorisations required to operate across regulated African...
Clarifies the duties and controls that trustees must exercise over trusts used for family wealth, employee benefits and community purposes...
Enables organisations to hold their supply chains to consistent ethical, labour and environmental standards through a supplier code of...
Shows risk, compliance and audit leaders how to move beyond siloed reporting by clarifying who owns risk, who oversees it and who provides...
Equips risk teams to select, calibrate and visualise leading indicators that warn management before risks materialise. Uses African...
A hands on programme for onboarding and compliance staff who verify customer identity, assess risk and maintain records that satisfy...
Prepares organisations to detect, contain and report personal information breaches within the tight timelines set by African data...
A focused programme on the heightened governance expectations placed on banks, microfinance institutions and deposit taking cooperatives by...
Helps organisations operating in several countries build one data protection programme that meets differing national laws across the...
Builds practical risk management capability for local government where service delivery, infrastructure and public funds are constantly at...
Addresses the distinct governance challenges of family owned enterprises, which make up much of the African private sector. Separates...
A sector specific programme for mining, oil, gas and quarrying operations where governance failures carry severe safety, environmental and...
Guides finance and control teams through designing, documenting and testing the controls that protect the integrity of financial...
Introduces the COBIT approach for aligning technology investment and risk with business objectives and board oversight. Covers governance...
A practical compliance programme for lenders, retailers and microfinanciers extending credit to African consumers. Covers registration...
Prepares council members and executives to govern universities and colleges where academic freedom, public funding and student interests...
An awareness programme that turns ordinary employees into the first line of defence against fraud, bribery and corruption. Explains common...
Helps non profit and public implementers meet the strict compliance conditions attached to grant and donor funding. Covers grant...
Focuses on the governance and compliance side of environmental and social impact assessment, ensuring projects meet legal conditions and...
Trains public sector and state entity teams to run procurement that is fair, transparent and resistant to collusion and manipulation...
Empowers line managers to own the risks and controls in their own areas rather than leaving risk to a central team. Covers identifying day...
A sector programme for trustees and executives of medical schemes and healthcare funders, where member interests, solvency and regulation...
Helps fintech founders and compliance leads navigate regulation while building payment, lending and digital finance products across Africa...
The compliance officer's role is changing fast, driven by new regulation, technology and rising governance expectations. Compliance...
External auditing has to keep pace with changing regulation, data driven technology and closer scrutiny of corporate governance. This...